UDC’s Board of Trustees
2013 – Meetings – Agendas, Minutes & Recordings
Past Meetings : 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022
Committees: Academic Affairs | Audit | Budget | Community College | Committee of the Whole | Executive | Facilities | Student Affairs | Joint Committees
Regular Board Meetings
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Regular Meeting – Rescheduled Time | November 19, 2013 @ 4pm | agenda  |
audio | minutes |
| Regular Meeting | November 5, 2013 @ 5pm (Canceled and Rescheduled) | ||
| Retreat (closed) | October 11 & 12, 2013 @ 5pm Windows Lounge, Bldg 38, 2nd Floor |
||
| Emergency Meeting | October 9, 2013 @ 6pm | agenda |
minutes |
| Emergency Meeting | October 2, 2013 @ 7:30pm | agenda |
audio | minutes |
| Emergency Meeting | September 30, 2013 @ 5:30pm | agenda |
audio | minutes |
| Regular Meeting | September 10, 2013 @ 5pm | agenda |
audio |
| 9/10/13 Meeting documents: Residential Housing, Promotion Tenure-Byungu Yi, Promotion Tenure-Paul Cotae, Promotion Tenure-Matthew Fraidin, Professor Emeritus Appointments, Expansion Executive Committee Structure, FOIA Regulations Proposed Rulemaking, Consulate | |||
| Regular Meeting | June 4, 2013 | agenda |
audio |
| Regular Meeting | April 17, 2013 | agenda |
audio |
| Emergency Meeting | March 13, 2013 | agenda |
minutes |
| Regular Meeting – CANCELED | March 6, 2013 | agenda |
|
| Special Meeting | February 20, 2013 | agenda |
audio |
| Regular Meeting | January 23, 2013 | agenda |
audio |
| Special Meeting – CANCELED | January 9, 2013 | agenda |
|
Academic Affairs Committee
| Chair: | Kendrick Curry | ||
| Members: | Mary Thompson Stephen Porter James Dyke Gabriela Lemus |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | January 7, 2014 @ 4pm | agenda |
|
| Academic Affairs | October 15, 2013 @ 4pm – CANCELLED | agenda |
|
| Academic Affairs | August 28, 2013 | agenda |
audio |
| Academic Affairs | April 9, 2013 | agenda |
audio |
| Academic Affairs (Special Meeting) | January 15, 2013 | agenda |
audio |
Audit, Administration & Governance Committee
| Chair: | Jerome Shelton | ||
| Members: | Joseph Askew Stephen Porter Kendrick Curry Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Administration & Governance | October 21, 2013 @ 6:30pm | agenda |
audio |
| Audit, Administration & Governance | May 30, 2013 | agenda |
audio |
| Audit, Administration & Governance | April 11, 2013 | agenda |
audio |
| Joint Meeting of the Audit, Administration and Governance and Budget and Finance Committees | March 5, 2013 | agenda |
audio |
| Audit, Administration & Governance | January 22, 2013 | agenda |
audio |
Budget & Finance Committee
| Chair: | Reginald Felton | ||
| Members: | LuAnn Bennett George Vradenburg Errol Schwartz Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Budget and Finance | January 15, 2014 @ 6pm | ||
| Budget and Finance – CANCELED | November 15, 2013 | ||
| Budget and Finance – CANCELED | October 22, 2013 @ 6pm | ||
| Budget and Finance | August 27, 2013 @ 6pm | agenda |
Third Quarter Financial Report | audio |