Regular Meeting Dates 2014-15

Full Board of Trustees Meetings
Full board meetings are held in Marsh Hall, room 210, Central Campus unless otherwise noted, beginning at 5 pm on the following dates:

October 8, 2014
December 3, 2014 - special meeting
February 11, 2015
April 15, 2015
June 3, 2015

Committee Meetings
Committee meetings are held in Marsh Hall, room 210, Central Campus, beginning at 3 pm on the following dates:

September 17, 2014
November 19, 2014
January 28, 2015
April 1, 2015
May 20, 2015

The Next Meetings of the Board of Trustees:

Wednesday, September 17, 2014
Board Committee Meetings
Marsh Hall, Room 210
Central Campus

Risk Management & Audit: 3pm
Agenda:
    - Review of Title IX and VAWA policies/procedures
    - Procard report
    - Executive session: Pending litigation

Inst'l Advancement, Marketing & Communications: 3:45pm
Agenda:
    - Campaign update
    - Marketing update & web redesign proposal review

Academic Affairs & Student Life: 4:35pm
Agenda:
    - Enrollment update
    - First Year Seminar
    - Student Navigation Center

Break for Full Board Meeting: 5:35pm

Finance & Facilities: 6:10pm
Agenda:
    - Parking garage review
    - Investment management services firm selection
    - FY2014-15 Final General Operations Budget

Executive: 7:00pm
Agenda:
    - SSU Assistance Corporation board appointment
    - 2015 commencement
    - Board self-evaluation
    - P. Meservey expense report
    - Foundation/university policies/procedures
    - Executive session: Real estate acquisition

Wednesday, September 17, 2014; 5:35pm
Special Meeting of the Board of Trustees
Marsh Hall, Room 210
Central Campus

Agenda:
- AY2014 annual presidential review

Updated 9/15/14