请求的信息
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Thursday, August 25, 2022
SRJ Committee Agenda – 08.25.22
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda – 08.25.22
1:50 p.m. – 2:55 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 08.25.22
3:00 p.m. – 3:55 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Agenda – 08.25.22
4:00 p.m. – 5:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
Friday, August 26, 2022
行政会议 (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Annotated 董事会全体会议 Agenda – 08.26.2022
董事会全体会议
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
2022年秋季
校董会 Retreat
2022年10月6日至7日
Monday, 12月5日, 2022
董事会特别投票
周一, 12月5日, 2022, the 校董会 shall conduct an electronic vote via the board portal regarding approval of staff emeritus status for a departing long-time employee. The outcome of the votes will be included in minutes documenting the electronic vote.
Friday, December 9, 2022
Special Finance Committee Meeting
Special Finance Committee Meeting Agenda
(Including Semi-Annual Student Internal Audit)
9:00 a.m. – 1:00 p.m. JSSB 400 (Foundation Boardroom)
Thursday, January 26, 2023
委员会会议
Finance Committee Meeting Agenda – 1.26.23
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee – Meeting Agenda 1.26.2023
2:00 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 01.26.23
3:45 p.m. – 4:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
Friday, January 27, 2023
行政会议 (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
董事会全体会议
董事会全体会议 Agenda – 01.27.23
9:00 a.m. – 12:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
3月16日星期四, 2023
委员会会议
ASA Committee Meeting Agenda – 03.16.23
1:00 p.m. – 3:15 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Agenda – 03.16.23
3:30 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
Friday, March 17, 2023
行政会议 (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
董事会全体会议
董事会全体会议 Agenda – 03.17.23
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
6月1日星期四, 2023
委员会会议
ASA Committee Meeting Agenda
1:00 p.m. – 2:30 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda
3:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
Friday, June 2, 2023
行政会议 (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
董事会全体会议 Agenda
9:00 a.m. – 1:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.皇冠官网网站/ j / 96228664619)
Tuesday, 6月6日, 2023
董事会特别投票
周二, 6月6日, 2023, the 校董会 shall conduct an electronic vote via email regarding approval to accept a gift to the university in excess of $1 million. The outcome of the vote will be included in minutes documenting the electronic vote.