School Status

Monday evening classes (classes that begin after 4:30 pm) and all of Tuesday's classes are canceled

January 26, 2015

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, January 28, 2015
Room 210, Marsh Hall
Central Campus

Risk Management and Audit, 3 pm
Agenda:
- Update on Gender Based Misconduct Policy
- Risk Assessment Team Status Update
- Comptroller Report: Internal Control Committee
- Executive Session: Litigation Review

Institutional Advancement, Marketing and Communications, 3:45 pm
Agenda:
- Campaign Update
- MOA Between University and Foundation
- Web Redesign Update
- Web Redesign Best Practices

Academic Affairs and Student Life, 4:35 pm
Agenda:
- Enrollment Update
- Learning Outcomes Scorecard
- Co-Curricular Outcomes
- New Program Approval: BS in Health Services; BA in Dance

Finance and Facilities, 5:50 pm
Agenda:
- Investment Policy Revisions
- Investment Results: FY15, Q2
- YTD Financial Status Report (12/31/14)
- FY16 Proposed Graduate and Continuing Education Tuition Rates
- Updates on Deferred Maintenance and Capital Projects
- Executive Session: Real Estate Acquisition 

Executive, 7 pm
Agenda:
- Board Evaluation
- Executive Session: Real Estate Acquisition

Updated 1/21/15