AIÉ«É«

April 18, 2025

Agendas

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs CommitteeÌý(±Ê¶Ù¹ó)

Minutes to be approved

• Minutes to be Approved - February 14, 2025Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - February 14, 2025Ìý(±Ê¶Ù¹ó)

February 14, 2025

• Agenda (Revised) (PDF)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs CommitteeÌý(±Ê¶Ù¹ó)
• Minutes to be Approved - November 22, 2024Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - November 22, 2024Ìý(±Ê¶Ù¹ó)

November 22, 2024

• Agenda (Revised) (PDF)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (Revised) (PDF)
• Minutes to be Approved - September 20, 2024Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - September 20, 2024Ìý(±Ê¶Ù¹ó)

September 20, 2024

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - August 9, 2024Ìý(±Ê¶Ù¹ó)
• Minutes to be Approved - June 21, 2024Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - June 21, 2024Ìý(±Ê¶Ù¹ó)

August 9, 2024

• AgendaÌý(±Ê¶Ù¹ó)

June 21, 2024

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - April 19, 2024Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - April 19, 2024Ìý(±Ê¶Ù¹ó)

April 19, 2024

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - February 9, 2024Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - February 9, 2024Ìý(±Ê¶Ù¹ó)

February 9, 2024

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - December 1, 2023Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - December 1, 2023Ìý(±Ê¶Ù¹ó)

December 1, 2023

• AgendaÌý(±Ê¶Ù¹ó)
• Executive CommitteeÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - September 15Ìý(±Ê¶Ù¹ó)

September 15, 2023

• AgendaÌý(±Ê¶Ù¹ó)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - June 23Ìý(±Ê¶Ù¹ó)
• Minutes to be Approved - Aug 11Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - Aug 11Ìý(±Ê¶Ù¹ó)

August 11, 2023

• Agenda (Revised)Ìý(±Ê¶Ù¹ó)
• Executive Committee (PDF)
• Executive Committee Minutes to be Approved (PDF)

June 23, 2023

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

April 21, 2023

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

February 10, 2023

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

November 18, 2022

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
  • Final Financial Statements (PDF)
• Academic and Student Affairs Committee (PDF)
  • Policies 2.19 & 3.00 (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

September 16, 2022

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• 2022-23 Committee Appointments (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

June 24, 2022

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
  • FY23 Operating Budget (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

April 22, 2022

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be ApprovedÌý(±Ê¶Ù¹ó)

February 11, 2022

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved - November 2021Ìý(±Ê¶Ù¹ó)
• Executive Committee Minutes to be Approved - November 2021 (PDF)
• Minutes to be Approved - December 2021Ìý(±Ê¶Ù¹ó)

December 11, 2021

• Agenda (PDF)

November 19, 2021

• Agenda (PDF)
• Executive Committee (PDF)
  • Policy 1.01REV (PDF)
• Finance and Administration Committee (PDF)
  • FA 2.1 - Audit with NoticeÌý(±Ê¶Ù¹ó)
  • FA 2.2 - FY21 Efficiency Reporting Template (PDF)
  • Updated Res F13-21 (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

September 17, 2021

• Agenda (Revised) (PDF)
• Committee Appointments 2021-22 (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
  • Enrollment Management Fall 2021 Recruiting Report (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

June 25, 2021

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

April 30, 2021

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

March 19, 2021

• Agenda (PDF)
• Finance and Administration Committee (PDF)
  • FA 2.1 - Revised Course Fees (PDF)
  • FA 2.1i - Summer 2021 Housing Rates (PDF)
  • FA 2.1j - 2021-2022 Academic Year Housing Rates: Guarantee - Cohort D (PDF)
  • FA 2.1k - 2021-2022 Acadmic Year Housing Rates: Non-Guarantee (PDF)
  • FA 3.1 - Enrollment Report (PDF)
  • FA 4.0 - Health Consortium Update (PDF)
• Academic and Student Affairs Committee (PDF)
  • ASA 3.3 - Student Programming Board Update (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

January 29, 2021

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

November 13, 2020

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

September 11, 2020

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

June 26, 2020

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

May 8, 2020

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

March 13, 2020

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

January 10, 2020

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)

November 8, 2019

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

September 13, 2019

• Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

June 14, 2019

• Revised Agenda (PDF)
• Retreat Agenda (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

April 12, 2019

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

February 8, 2019

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Minutes to be Approved (PDF)

December 14, 2018

• Agenda (PDF)
• Executive Committee (PDF)
• Resolution E07-18, Authorizing Board Chair to Execute Employment Contract with Dr. Jeffrey A. Bauer as Interim President (PDF)
• Interim President Employment Agreement (PDF)
• Resolution E08-18, Ratifying Appointment of Interim Provost (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Special Meeting Minutes to be Approved (PDF)

November 20, 2018

• Agenda (PDF)
• Summary of SEA-SSU Contract Proposal (PDF)
• SEA-SSU Contract Proposal (PDF)
• Resolution E06-18, Approval of AIÉ«É« and AIÉ«É« Education Association 2018-2021 Collectively Bargained Agreement (PDF)

October 12, 2018

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Special Meeting Minutes to be Approved (PDF)

September 14, 2018

• Agenda (PDF)
• New Business (PDF)

August 24, 2018

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

June 8, 2018

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• New Business (PDF)
• Agenda - Retreat Session (PDF)
• Minutes to be Approved (PDF)

April 13, 2018

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• New Business (PDF)
• Minutes to be Approved (PDF)
• Minutes to be Approved | Executive Committee (PDF)

February 9, 2018

• Agenda (PDF)
• Executive Committee (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

December 15, 2017

• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Minutes to be Approved | Executive Committee (PDF)

October 13, 2017

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Minutes to be Approved | Retreat (PDF)

August 11, 2017

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Minutes to be Approved | Special Meeting (PDF)

July 10, 2017

• Agenda and Documents | Special Board Meeting (PDF)

June 9, 2017

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Executive Committee (PDF)
• Minutes to be Approved (PDF)
• Agenda - Board of Trustees Retreat (PDF)

April 14, 2017

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Other Business (PDF)
• Revised Agenda (PDF)

February 10, 2017

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Revised Agenda (PDF)

December 16, 2016

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Revised Finance and Administration Committee (PDF)
• Revised Agenda (PDF)

October 14, 2016

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Additional Materials (PDF)

August 19, 2016

• Agenda and Resolutions E04-16 and E05-16 (PDF)
• Academic and Student Affairs Committee (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

May 6, 2016

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Executive Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

March 11, 2016

• Agenda (PDF)
• Executive Committee Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

January 15, 2016

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

December 18, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

September 11, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

July 10, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

May 8, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

March 13, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Special Meeting Minutes to be Approved (PDF)
• New Business (PDF)

February 24, 2015 Special Board Meeting

• Agenda (PDF)

January 16, 2015

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

November 14, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Executive Committee Meeting Minutes to be Approved (PDF)

October 17, 2014

• Executive Committee Meeting Material (PDF)

September 19, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

July 11, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

May 2, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

March 14, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

January 17, 2014

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• External Relations Agenda (PDF)

November 8, 2013

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Audit Report (PDF)

September 13, 2013

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)

July 12, 2013

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• External Relations Committee Agenda (PDF)
• Minutes to be Approved (PDF)

May 3, 2013

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• EXCOM Minutes to be Approved | March 19 (PDF)
• New Business (PDF)

January 18, 2013

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

November 2, 2012

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Audit Report 2012 (PDF)

September 14, 2012

• Agenda (PDF)
• Finance and Administration Committee (PDF)
• External Relations Committee Agenda (PDF)
• Revised FY13 Schedule of Meetings of the Board of Trustees to be Approved (PDF)
• Minutes to be Approved (PDF)
• EXCOM Minutes to be Approved | August 16 (PDF)
• New Business (PDF)

July 13, 2012

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• EXCOM Minutes to be Approved | August 16 (PDF)

May 4, 2012

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• New Business (PDF)

March 9, 2012

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)
• Final Report, Student Retention Prediction Study for Student Assessment Mini-Grant #2 (2010-11) (PDF)

January 20, 2012

• Agenda (PDF)
• Academic and Student Affairs Committee (PDF)
• Finance and Administration Committee (PDF)
• Minutes to be Approved (PDF)