1. home About the System Board of Trustees Agenda Calendar

Agenda Calendar

All meetings are open to the public.

A working calendar for developing agendas and submitting various reports to the Board has been designed in order to allow maximum planning in organizing presentations and reference materials. The calendar identifies the timetable for submission of items and reports which recur every six to 24 months as well as special reports with specific timelines. It does not include general items which are ordinarily on each Board meeting agenda; e.g., Personnel Appointments and Dashboard Indicators.

The calendar will be updated and included in the Board Meeting materials on a regular basis.


Academic Affairs

  • Academic Year Calendar
  • Honorary Degree Nominations

Fiscal Matters

  • State Research Report


Academic Affairs

  • Tenure Nominations
  • Tenure Report


  • Board Calendar
  • Appointment of Nominating Committee

Fiscal Matters

  • Spring Enrollment Update


Fiscal Matters

  • Budgets and Student Charges


  • Election of Board Officers
  • Confirmation of Board of Visitors



  • Appointment of Standing Committees

Human Resources

  • Annual Report on Named Chairs and Professorships


Fiscal Matters

  • Appropriation Request


Academic Affairs

  • Awarding of Academic Degrees

Fiscal Matters

  • Review of Annual Financial Report
  • Annual Report on Gifts and Fund Raising

Student Affairs

  • Official Fall Enrollment Update


Revised September 2013