Members
John C. Kunesh, Chair
Larry R. Klaben
Grace Ramos
Anuj Goyal
Ryan Rushing

Sept. 20, 2013 Student Affairs Committee Meeting Agenda (PDF)
9:45 a.m. -10:45 p.m.
E156 Student Union
 

SA Attachment 1 (PDF)

Members
Nina Joshi, Chair
Michael Bridges
Eloise Broner
Bill Montgomery
Vishal Soin

September 20, 2013 Finance and Audit Committee Meeting Agenda (PDF)
11 a.m.- 12:15 p.m.
E156 Student Union

F&A Attachment 1 (PDF)
F&A Attachment 2 (PDF)
F&A Attachment 3 (PDF)
F&A Attachment 4 (PDF)
F&A Attachment 5 (PDF)
F&A Attachment 6 (PDF)
 

September 20, 2013 Advancement Committee Written Report (PDF)
September 20, 2013 Building and Grounds Written Report (PDF)
September 20, 2013 Communications and Marketing Written Report (PDF)
September 20, 2013 Enrollment Management Written Report (PDF)
September 20, 2013 Multicultural Affairs and Community Engagement Written Report (PDF)
September 20, 2013 Research and Sponsored Programs Written Report 

Members
John C. Kunesh, Chair
Larry R. Klaben
Grace Ramos
Anuj Goyal
Tiffany Fridley

April 11, 2013 Student Affairs Committee Meeting Agenda (PDF)
11:00 a.m.-12 Noon
E156 Student Union

Members
Eloise P. Broner, Chair
John C. Kunesh
Michael Bridges
Larry R. Klaben
Anuj Goyal
Anne Reagan

April 11, 2013 Academic Affairs Committee Meeting Agenda (PDF)
Noon - 1:00 p.m. (Lunch)
Wright Brothers Room

Members
Nina Joshi, Chair
Michael Bridges
Eloise Broner
Bill Montgomery
Vishal Soin

April 11, 2013 Finance and Audit Committee Meeting Agenda (PDF)
1:15 p.m.-2:45 p.m.
E156 Student Union

F&A Attachment 1 (PDF)
F&A Attachment 2 (PDF)
F&A Attachment 3 (PDF)
F&A Attachment 4 (PDF)
F&A Attachment 5 (PDF)
F&A Attachment 6 (PDF)
F&A Attachment 7 (PDF)
F&A Attachment 8 (PDF)

April 11, 2013 Advancement Committee Written Report (PDF)
April 11, 2013 Building and Grounds Written Report (PDF)
April 11, 2013 Communications and Marketing Written Report (PDF)
April 11, 2013 Enrollment Management Written Report (PDF)
April 11, 2013 Multicultural Affairs and Community Engagement Written Report (PDF)
April 11, 2013 Research and Sponsored Programs Written Report (PDF)

Members
Eloise P. Broner, Chair
John C. Kunesh
Michael Bridges
Larry R. Klaben
Anne Reagan

February 1, 2013 Academic Affairs Committee Meeting Agenda (PDF)
Attachment 1 (PDF)
Attachment 2 (PDF)

8:30 a.m.-9:30 a.m.
E156 Student Union

Members
John C. Kunesh, Chair
Larry R. Klaben
Grace Ramos

February 1, 2013 Student Affairs Committee Meeting Agenda (PDF)
9:40-10:40 a.m.
E156 Student Union

Members
Nina Joshi, Chair
Michael Bridges
Eloise Broner
Vishal Soin

February 1, 2013 Finance and Audit Committee Meeting Agenda (PDF)
10:50 a.m.-12:20 p.m.
E156 Student Union

F&A Attachment 1 (PDF)
F&A Attachment 2 (PDF)
F&A Attachment 3 (PDF)
F&A Attachment 4 (PDF)
F&A Attachment 5 (PDF)
F&A Attachment 6 (PDF)
F&A Attachment 7 (PDF)
F&A Attachment 8 (PDF)
F&A Attachment 9 (PDF)
F&A Attachment 10 (PDF)
F&A Attachment 11 (PDF)
F&A Attachment 12 (PDF)
F&A Attachment 13 (PDF)
F&A Attachment 14 (PDF)

Members
Eloise P. Broner, Chair
John C. Kunesh
Michael Bridges
Larry R. Klaben
Anne Reagan

November 16, 2012 Academic Affairs Committee Meeting Agenda (PDF)
8:30 a.m.-9:30 a.m.
E156 Student Union

Members
John C. Kunesh, Chair
Larry R. Klaben
Grace Ramos
Fred Strahorn

November 16, 2012 Student Affairs Committee Meeting Agenda (PDF)
9:45-10:45a.m.
E156 Student Union

Members
Nina Joshi, Chair
Michael Bridges
Eloise Broner
Vishal Soin
Fred Strahorn

November 16, 2012 Finance and Audit Committee Meeting Agenda (PDF)
11:00 a.m-noon
E156 Student Union

F&A Attachment 1 (PDF)
F&A Attachment 2 (PDF)
F&A Attachment 3 (PDF)
F&A Attachment 4 (PDF)

Lunch- (Board members only)
Noon-1:00 p.m.
Wright Brothers Room

1:00 p.m-3:00 p.m.
E156 Student Union

November 16, 2012 Advancement Committee Written Report (PDF)

November 16, 2012 Building and Grounds Written Report (PDF)

November 16, 2012 Communications and Marketing Written Report (PDF)

November 16, 2012 Enrollment Management Written Report (PDF)

November 16, 2012 Multicultural Affairs and Community Engagement Written Report (PDF)

November 16, 2012 Research and Sponsored Programs Written Report (PDF)

Members
Eloise P. Broner, Chair
John C. Kunesh
Michael Bridges
Larry R. Klaben
Anne Reagan

September 21, 2012 Academic Affairs Committee Meeting Agenda (PDF)
8:30 a.m.-9:30 a.m.
E157 Student Union

AA Attachment 1 (PDF)
AA Attachment 2 (PDF)
AA Attachment 3 (PDF)
AA Attachment 4, 5, 6 (PDF)

Members
John C. Kunesh, Chair
Larry R. Klaben
Grace Ramos
Fred Strahorn

September 21, 2012 Student Affairs Committee Meeting Agenda (PDF)
9:30-10:30 a.m.
E157 Student Union

Members
Nina Joshi, Chair
Michael Bridges
Eloise Broner
Vishal Soin
Fred Strahorn

September 21, 2012 Finance and Audit Committee Meeting Agenda (PDF)
10:30 a.m.- noon
E157 Student Union

F&A Attachment 1 (PDF)
F&A Investment Policy Updates Attachment 2 (PDF)
F&A Alternative Retirement Plan Attachment 2 (PDF)
F&A Attachment 3 (PDF)
F&A Attachment 4 (PDF)

Lunch-Internal Audit (Board members only)
Noon-1:00 p.m.
Wright Brothers Room

September 21, 2012 Fall Enrollment Report (PDF)
1:00-2:00 p.m.
E157 Student Union

2:00-3:00 p.m.
E157 Student Union

September 21, 2012 Advancement Committee Written Report (PDF)

September 21, 2012 Building and Grounds Written Report (PDF)

September 21, 2012 Communications and Marketing Written Report (PDF)

September 21, 2012 Enrollment Management Written Report (PDF)

September 21, 2012 Multicultural and Community Engagement Written Report (PDF)

September 21, 2012 Research and Sponsored Programs Written Report (PDF)