• Friday, September 20, 2013
    E156 Student Union
     
  • Friday, November 22, 2013
    E156 Student Union
     
  • Friday, January 31, 2014
    E156 Student Union
     
  • Thursday, April 17, 2014
    E157 Student Union

Sept. '13

Friday, September 20, 2013
8:30 a.m - 12:15 p.m.
156 Student Union
Agenda »

Academic Affairs

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

September 20, 2013 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
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)

Finance and Audit

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

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

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
View meeting minutes »