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Thursday, September 2, 2021
Committee Meetings: 1:00 p.m. – 5:00 p.m.
Finance Committee agenda
Finance Committee Meeting Minutes – 09.02.21
Academic and Student Affairs Committee agenda
ASA Committee Meeting Minutes – 09.02.21
Sustainable Racial Justice Committee agenda
SRJC Committee Meeting Minutes – 09.02.21
Trustees Dinner
5:00 p.m. – 7:00 p.m. SpringHill Suites
Friday, September 3, 2021
Executive Session (for Voting Trustees only): 8:00 a.m. – 9:15 a.m.
Full Board Meeting: 9:30 a.m. – noon
Board meeting agenda
Full Board Meeting Minutes – 09.03.21
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
October 27-29, 2021
Board of Trustees & Foundation Board Joint Retreat
8:00 a.m. – 9:00 p.m. SpringHill Suites by Marriott Denver Downtown (Auraria Campus)
Monday, November 22, 2021
Special Board Vote
On Monday, November 22, 2021, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval for the awarding of an honorary Master’s degree to an MSU Denver Alumnus and to regarding RESOLUTION NO. 2021-11-22: Expanding Displaced Aurarian Scholarship Program. The outcome of the votes will be included in minutes documenting the electronic votes.
Thursday, December 9, 2021
Special Finance Committee Meeting
(Including Semi-Annual Student Internal Audit)
1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
Wednesday, December 15, 2021
Special Board Vote
On Wednesday, December 15, 2021, the Board of Trustees shall conduct an electronic vote via email regarding approval for the awarding of an honorary Master’s degree.
Thursday, January 27, 2022
Committee Meetings
1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda – 01.27.22
Finance Committee Meeting Minutes – 01.27.22
ASA Committee – Meeting Agenda 01.27.2022
ASA Committee Meeting Minutes – 01.27.22
SRJ Committee Meeting Agenda 01.27.22
SRJC Meeting Minutes – 01.27.22
Friday, January 28, 2022
Executive Session (for Voting Trustees only): 8:00 a.m. – 8:45 a.m.
Full Board Meeting: 9:00 a.m. – noon JSSB 400 (Foundation Boardroom)
Full Board Meeting Agenda – 01.28.2022
Full Board Meeting Minutes – 01.28.22
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
Thursday, March 17, 2022
Committee Meetings
Governance Committee Meeting – CANCELED
Finance Committee Meeting Agenda – 03.17.2022
1:15p.m. – 2:25 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 03.17.22
ASA Committee Meeting Agenda – 03.17.2022
2:30 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 03.17.22
SRJ Committee Meeting Agenda – 03.17.2022
3:45 p.m. – 4:45 p.m. JSSB 400 (Foundation Boardroom)
SRJC Meeting Minutes – 03.17.22
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
Trustees Dinner
5:00 p.m. – 7:00 p.m. JSSB
Friday, March 18, 2022
Executive Session (for Voting Trustees only): 8:00 a.m. – 9:00 a.m.
Full Board Meeting: 9:15 a.m. – noon
JSSB 400 (Foundation Boardroom)
Full Board Meeting Agenda – 03.18.2022
Full Board Meeting Minutes – 03.18.22
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
Thursday, May 5, 2022
Special Finance Committee Meeting 12:00 p.m. – 3:00 p.m. JSSB 400 (Foundation Boardroom)
(Including Semi-Annual Student Internal Audit)
Special Finance Committee Meeting Agenda – 05.05.2022
Special Finance Committee Minutes – 05.05.22
Special Full Board Meeting 3:15 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
Special Full Board Meeting Agenda – 05.05.2022
Special Full Board Meeting Minutes – 05.05.2022
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)
Thursday, June 2, 2022
Finance Committee Meeting Agenda – 06.02.22
12:00 p.m. – 1:30 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 06.02.22
Governance Committee Agenda – 06.02.2022
1:35 p.m. – 3:05 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Meeting Minutes – 06.02.22
SRJ Committee Meeting Agenda – 06.02.22
3:15 p.m. – 4:15 p.m. JSSB 400 (Foundation Boardroom)
SJR Committee Meeting Minutes – 06.02.22
ASA Committee Meeting Agenda – 06.02.22
4:15 p.m. – 5:15p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Minutes – 06.02.22
(Watch live stream at: http://da4j.cnlawyer18.com/trustees/audio-and-video-resources/#live-stream)