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Office of the Board of Trustees

Contact: phone 202.274.5700

Beverly Franklin, Executive Secretary
phone 202.274.6258  |   email bfranklin@udc.edu

Upcoming Meetings
All meetings are held in Building 39, 3rd Floor Board Room

Regular Board of Trustees Meeting: April 29, 2014 @ 5pm

Board of Trustees

Facilities Committee Meeting

Thursday, September 6, 2012 - 5:30 p.m.

Agenda

1.  Call to Order and Roll Call

2.  Approval of Minutes

3.  Update - 801 North Capital Street

4.  Contract Approval Process

5.  Other Business

Adjournment

Past Meetings

Facilities Committee: Tue. Apr. 22, 2014 @ 6pm | Agenda

Student Affairs Committee: Thur, Apr. 17, 2014 @ 6pm | Agenda | Audio

Budget and Finance Committee: Tue, Apr 15, 2014 @ 6pm - CANCELLED

Academic Affairs Committee: Thur, Apr 10 @ 5pm | Agenda | Audio

Audit, Administration and Governance Committee: Mon, Apr 7, 2014 @ 5pm | Agenda | DCMR Chapter 1 Summary of Proposed Changes Memo 4-3-14 | DCMR Chapter 1 proposed redline 4-3-14 | Cover Letter | Compensation Plan 2014 | Audit Results Presentation | Audio

Committee of the Whole: Tue, Apr 8, 2014 @ 6pm - CANCELLED

Facilities Committee: Tue., April 1, 2014 @ 6pm - CANCELLED

Rescheduled Regular Board Meeting: Thur, Mar 27, 2014 @ 5pm | FY15 Budget Development BOT 20140325 enhancement included V1 | President's Report March 2014 | Resolution Reprogramming of Funds | FIS - $4 3M Budget Reprogramming Request (Tuition Shortfall) | FIS - FY14 Academic Affairsa Flagship Reprogramming Request - $1 6M | FIS - FY14 Indirect Cost Reprogramming Request - $396598 | Resolution.FY2015 Budget Request | Audio | Transcript | Minutes

Facilities Committee: Mon, Mar 24, 2014 @ 6pm | Agenda | Resolution LSIC Lease

Budget and Finance Committee: Wed, Mar 19, 2014 @ 6pm | Agenda | Documents: Fund Balance Letter | FIS - Use of Fund Balance | FIS - FY14 Academic Affairs Flagship Reprogramming Request | FIS - FY14 Indirect Cost Reprogramming Request | FIS - Budget Reprogramming Request | Resolution FY 2015 Budget Request | Resolution Fund Balance | FY15 Budget Development | Resolution Reprogramming of Funds | Audio | Minutes

Academic Affairs Committee: Thur. Mar 13, 2014 @ 5pm | Agenda - CANCELLED

Rescheduled Student Affairs Committee Meeting: Wed, Mar 12, 2014 @ 6pm | Agenda | Audio | Minutes | Transcript

Student Affairs Committee Meeting: Date Rescheduled from February 27 to March 3, 2014 @ 6pm - Agenda | February Student Affairs Monthly Committee Report | CAP-DC Spring 2014 Workshop Schedule

Facilities Committee Meeting: Tue, March 4, 2014 - CANCELLED

Budget and Finance Committee Meeting: March 3, 2014 - CANCELLED

Audit, Administration & Governance Committee Meeting: Wed, Feb 26, 2014 @ 6pm - CANCELLED

Special Meeting: Tues, Feb. 18, 2014 @ 5pm | Agenda | Vision 2020 Strategic Plan Meeting Materials | FIS - MA Adult Education | Resolution MA Adult Education Program | Resolution Termination of Academic Programs | Audio | Minutes | Transcript

Facilities Committee Meeting: Tue, Feb 4, 2014 @ 6pm - CANCELLED

Joint Committee Meeting: Thur, Jan 30, 2014 @ 6pm | Agenda | Review of UDC's "Provisional Approval" for Participation in the Federal Student Aid Programs | Audio

Regular Meeting of the Board of Trustees: Tue, Jan. 28, 2014 @ 5pm | Agenda | Resolution - MA Adult Ed. Prog. | FIS - MA Audit Ed. Prog. | Resolution - Termination of Acad. Prog. | Resolution - Approval of the University Mission, Vision and Core Values | Resolution - Approval of the Vision 2020 Strategic Plan | Vision 2020 Strategic Plan final for BOT Approval | Audio | Minutes | Transcript

Student Affairs Committee
Thur, Jan. 16, 2014 @ 6pm
Agenda | January 2014 Committee Report | UDC/DSI Records Management Review and Recommendations Study Summary
| Audio | Minutes | Transcript

Budget and Finance Committee
Wed, Jan. 15, 2014 @ 6pm
Agenda | Audio | Minutes | Transcript

Audit, Administration and Governance Committee
Tue, Jan 14, 2014 @ 5pm
Agenda
| Audio | Minutes | Transcript

Academic Affairs Committee
Tue, Jan. 7, 2014 @ 4pm
Agenda | Audio | Minutes | Transcript

Facilities Committee
Tue, Jan 7, 2014 @ 6pm
Agenda | Audio | Minutes | Transcript