2019年7月24日,星期三

Governance Committee Task Force Meeting

12:00 p.m. – 1:30 p.m.

Jordan Student Success Building, Suite 440A (受托人的 会议室)


 

2019年9月5日,星期四

委员会会议

Finance Committee Meeting: 8:00 a.m. – 10:00 a.m.

FinanceCommitteeBoardBook-09.05.19

ASA Committee Meeting: 10:05 a.m. – 11:35 a.m.

ASACommitteeBoardBook-09.05.19

Governance Committee Meeting: 11:40 a.m. – 12:30 p.m.

GovernanceCommitteeBoardBook-09.05.19

(University Advancement Boardroom – Jordan Student Success Building, Suite 400)


 

2019年9月6日,星期五

董事会全体会议

Executive Session (for Voting Trustees only): 7:30 a.m. – 8:30 a.m. (受托人的 Boardroom – Jordan Student Success Building, Suite 440A)

全体董事会会议:上午8:45.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400) 

FullBoardMeetingAgenda09.06.19

2019.09.06-FullBoardMeetingMinutes


 

2019年10月16日,星期三

校董会务虚会

11:00 a.m. – 9:00 p.m.

Devil’s Thumb Ranch – Tabernash, CO


 

2019年10月17日,星期四

校董会务虚会

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


 

2019年11月1日,星期五

董事会特别会议

On 2019年11月1日,星期五, the 校董会 shall conduct an electronic meeting (via the board portal) to vote to either approve or not approve an Honorary Degree Policy.  The outcome of the vote will be included in minutes documenting the electronic meeting/vote.


 

2019年12月5日,星期四

委员会会议

Finance Committee Meeting: 7:30 a.m. – 9:45 a.m.

FinanceCommitteeMeetingAgenda-12.05.19

2019.12.05-FinanceCommitteeMeetingMinutes

ASA Committee Meeting: 9:50 a.m. – 11:50 a.m.

ASACommitteeMeetingAgenda-12.05.19

2019.12.05-ASACommitteeMeetingMinutes

Governance Committee Meeting: 11:55 a.m. – 12:30 p.m.

GovernanceCommitteeMeetingAgenda-12.05.19

2019.12.05-GovernanceCommitteeMeetingMinutes

(University Advancement Boardroom – Jordan Student Success Building, Suite 400)


 

2019年12月6日,星期五

董事会全体会议

Executive Session (for Voting Trustees only): 7:30 a.m. – 8:15 a.m. (受托人的 Boardroom – Jordan Student Success Building, Suite 440A)

全体董事会会议:上午8:30.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400) 

FullBoardMeetingAgenda-12.06.19

2019.12.06-FullBoardMeetingMinutes


 

Monday, 12月23日, 2019 – Friday, December 27, 2019

Electronic Meeting, Discussion, and Vote

星期一开始, 12月23日, 2019, 到周五, 12月27号, 2019, the 校董会 shall conduct an electronic (via email) meeting, 讨论, and vote to appoint a Board Vice-Chair. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.


 

2020年2月6日,星期四

委员会会议

Governance Committee Meeting: 8:00 a.m. – 9:00 a.m.

GovernanceCommitteeMeetingAgenda-02.06.20

2020.02.06-GovernanceCommitteeMeetingMinutes

Finance Committee Meeting: 9:05 a.m. – 10:05 a.m.

FinanceCommitteeMeetingAgenda-02.06.20

2020.02.06-FinanceCommitteeMeetingMinutes

ASA Committee Meeting: 10:10 a.m. – 11:15 a.m.

ASACommitteeMeetingAgenda-02.06.20

2020.02.06-ASACommitteeMeetingMinutes

Jordan Student Success Building, Suite 400 (University Advancement 会议室)


 

2020年2月7日,星期五

董事会全体会议

Executive Session (for Voting Trustees only): 8:00 a.m. – 8:30 a.m. (受托人的 Boardroom – Jordan Student Success Building, Suite 440A)

全体董事会会议:上午8:45.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400) 

FullBoardMeetingAgenda-02.07.20

2020.02.07-FullBoardMeetingMinutes


 

 

 2020年2月24日,周一

电子董事会会议/Vote

On 2020年2月24日,周一, the 校董会 shall conduct an electronic meeting/vote via the board portal to appoint one 校董会 member to serve on the HLC@Metro, 公司. 董事会. The outcome will be included in minutes documenting the electronic vote.


 

2020年4月13日,周一

电子董事会会议

On 2020年4月13日,周一, at 1:00 p.m., the 校董会 shall conduct an electronic meeting via Microsoft Teams regarding an HLC matter.


 

2020年5月7日,星期四

Special Finance Committee Meeting

Finance Committee Meeting: 8:00 a.m. – 12:00 p.m.

通过放大


 

2020年6月4日,星期四

委员会会议

Governance Committee Meeting:  1:00 – 2:30 p.m.

ASA Committee Meeting:  2:35 – 3:50 p.m.

Finance Committee Meeting:  3:55 – 6:05 p.m.

观看直播 http://dmvsmhr.profilegrafix.com/trustees/audio-and-video-resources/.


 

2020年6月5日,星期五

董事会全体会议

Executive Session (for Voting Trustees only): 8:00 a.m. – 9:00 a.m.

全体董事会会议:上午9:15.m. – 12:30 p.m. (在这里观看直播 http://dmvsmhr.profilegrafix.com/trustees/audio-and-video-resources/)


 

电子董事会会议

On Tuesday, June 30, 2020, at 2:00 p.m., the 校董会 shall conduct an electronic meeting via Zoom regarding an HLC matter.

http://us02web.zoom.us/j/89279221157


 

Unless otherwise noted all 校董会 meetings are held in Room 400 (University Advancement 会议室) of the Jordan Student Success Building at 890 Auraria Parkway, 4th 地板上. For information about board meetings, 请联系梅尔·奥利瓦雷兹, Assistant Secretary to the 校董会 at (303) 605-5364 or (电子邮件保护) 或访问 dmvsmhr.profilegrafix.com/trustees.