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Thursday, September 13, 2018
委员会会议
Governance Committee Meeting: 8:00 a.m. – 9:00 a.m.
GovernanceCommitteeAgenda-09.13.18
Finance Committee Meeting: 9:00 a.m. – 11:00 a.m.
FinanceCommitteeAgenda-09.13.18
ASA Committee Meeting: 11:00 a.m. – 12:15 p.m.
Jordan Student Success Building, Suite 440A (受托人的会议室)
Friday, September 14, 2018
董事会会议
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
董事会全体会议: 8:30 a.m. – 11:45 a.m. (CAVEA Theater – Jordan Student Success Building, Suite 420)
Business Meeting Materials 09.14.18(09更新).13.18)
Thursday, October 25, 2018
校董会 Retreat
12:00 p.m. – 9:00 p.m.
Devil’s Thumb Ranch – Tabernash, CO
2018年董事会 & Foundation Board Joint Retreat Agenda
2018年10月26日，星期五
校董会 Retreat
7:30 a.m. – 11:45 a.m.
Joint Retreat with Foundation Board
12:00 p.m. – 9:00 p.m.
Devil’s Thumb Ranch – Tabernash, CO
2018年董事会 & Foundation Board Joint Retreat Agenda
Thursday, December 6, 2018
委员会会议
Finance Committee Meeting: 7:30 a.m. – 10:00 a.m.
FinanceCommitteeAgenda12.06.18
ASA Committee Meeting: 10:00 a.m. – 11:45 a.m.
Governance Committee Meeting: 11:45 a.m. – 12:15 p.m.
GovernanceCommitteeAgenda12.06.18
Jordan Student Success Building, Suite 440A (受托人的会议室)
2018年12月7日，星期五
董事会会议
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
董事会全体会议: 8:30 a.m. – 12:00 p.m. (University Advancement Boardroom – Jordan Student Success Building, 400套房)
Thursday, February 7, 2019
委员会会议
Finance Committee Meeting: 8:00 a.m. – 9:15 a.m.
FinanceCommitteeAgenda-02.07.19
2019.02.07-FinanceCommitteeMeetingMinutes
Governance Committee Meeting: 9:20 a.m. – 9:50 a.m.
GovernanceCommitteeAgenda-02.07.19
2019.02.07-GovernanceCommitteeMeetingMinutes
ASA Committee Meeting: 9:55 a.m. – 11:25 a.m.
2019.02.07-ASACommitteeMeetingMinutes
Jordan Student Success Building, 400套房 (University Advancement Boardroom)
2019年2月8日，星期五
董事会全体会议
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
董事会全体会议: 8:30 a.m. – 11:30 a.m. (University Advancement Boardroom – Jordan Student Success Building, 400套房)
2019年3月11日，星期一
特别工作会议
特别工作会议: 9:00 a.m. – 12:00 p.m.
Jordan Student Success Building, Room 400 (Trustees’ University Advancement Boardroom)
Conference Line Dial-in: 1-877-820-7831 | Guest Passcode: 587087
2019年3月15日，星期五
董事会特别会议
On 2019年3月15日，星期五, the 校董会 shall conduct an electronic meeting (via email) to vote either in support of or against 密歇根州立大学丹佛 joining the WAC as a Division I institution. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
2019年5月9日，星期四
委员会会议
Finance Committee Meeting: 8:00 a.m. – 10:15 a.m.
FinanceCommitteeMeetingAgenda-05.09.19
2019.05.09-FinanceCommitteeMeetingMinutes
Governance Committee Meeting: 10:20 a.m. – 11:25 a.m.
GovernanceCommitteeAgenda-05.09.19
2019.05.09-GovernanceCommitteeMeetingMinutes
ASA Committee Meeting: ASA Action Items will be covered at Friday’s 董事会全体会议.
Jordan Student Success Building, 400套房 (University Advancement Boardroom)
2019年5月10日，星期五
董事会全体会议
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
董事会全体会议: 8:30 a.m. – 11:15 a.m. (University Advancement Boardroom – Jordan Student Success Building, 400套房)
FullBoardMeetingAgenda-05.10.19
2019.05.10-FullBoardMeetingMinutes
2019年6月7日，星期五
董事会特别会议
On 2019年6月7日，星期五, at 1:00 p.m. the 校董会 shall conduct a telephonic meeting to discuss the submission of documents to CDHE on 密歇根州立大学丹佛’s Health Institute Building concept. The outcome of the call will be included in minutes documenting the telephonic meeting.
Dial-in Number: 1-877-820-7831 | Guest Passcode: 587087
Board meetings are held at the Jordan Student Success Building, 890 Auraria Parkway, 4th Floor, unless otherwise noticed. For information about board meetings, please contact Melinda Olivarez, at (303) 605-5364 or (电子邮件保护).