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Committee Day
- Friday, November 16, 2012
E156 Student Union
- Friday, February 1, 2013
E156 Student Union
- Thursday, April 11, 2013
E156 Student Union
Apr. '13
Thursday, April 11, 2013
11:00 a.m - 4 p.m.
156 Student Union & Wright Brothers Room
Agenda »
Student Affairs
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
Academic Affairs
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
Finance and Audit
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)
Vice Presidents' Reports
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)
Feb. '13
Friday, February 1, 2013
8:30 a.m.
156 Student Union
Agenda »
Academic Affairs
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
Student Affairs
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
Finance and Audit
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)
Vice Presidents' Reports
February 1, 2013 Advancement Committee Written Report (PDF)
February 1, 2013 Building and Grounds Written Report (PDF)
February 1, 2013 Communications and Marketing Written Report (PDF)
February 1, 2013 Enrollment Management Written Report (PDF)
February 1, 2013 Multicultural Affairs and Community Engagement Written Report (PDF)
February 1, 2013 Research and Sponsored Programs Written Report (PDF)
Nov. '12
Friday, November 16, 2012
8:30 a.m.-3 p.m.
E157 Student Union
Agenda »
Academic Affairs
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
Student Affairs
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
Finance and Audit
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
Board Session with Cabinet, COD, USAC, CSAC, Faculty Senate Rep
1:00 p.m-3:00 p.m.
E156 Student Union
Vice Presidents' Reports
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)
Sept. '12
Friday, September 12, 2012
8:30 a.m. - 3 p.m.
E157 Student Union
Agenda »
Academic Affairs
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)
Student Affairs
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
Finance and Audit
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
Fall Enrollment
September 21, 2012 Fall Enrollment Report (PDF)
1:00-2:00 p.m.
E157 Student Union
Vice Presidents' Reports
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)
May '12
Thursday, May 24, 2012
11 a.m. - 5 p.m.
E157 Student Union
Agenda »
Budget Workshop 2012 »
Academic Affairs
Members
Nina Joshi, Chair
Jagdish D. Kulkarni
John C. Kunesh
Vishal Soin
TJ Hufford
May 24, 2012 Academic Affairs Committee Meeting Agenda (PDF)
1:30 p.m.
E157 Student Union
May 24, 2012 College of Education and Human Services Overview (PDF)
Advancement
Members
Robert Nevin, Chair
Eloise P. Broner
Larry R. Klaben
Jagdish D. Kulkarni
Grace Ramos
Building and Grounds
Finance and Audit
Members
Larry Klaben, Chair
Nina Joshi
Robert C. Nevin
Vishal Soin
Fred Strahorn
May 24, 2012 Finance and Audit Committee Meeting Agenda (PDF)
Noon - 1 p.m. (Lunch)
Wright Brothers Room
Student Affairs
Members
John Kunesh, Chair
Eloise P. Broner
Fred Strahorn
Grace Ramos
Anne Reagan
May 24, 2012 Student Affairs Committee Meeting Agenda (PDF)
11 a.m. - Noon
E157 Student Union
May 24, 2012 Enrollment Management Written Report (PDF)
May 24, 2012 Career Services: Student Employment Overview (PDF)
Foundation Representatives
Members
Eloise Broner
Jagdish D. Kulkarni
March '12
Monday, March 12, 2012
Jan. '12
Friday, January 20, 2012
View meeting minutes »
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