UDC Board of Trustees

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

Budget and Finance Comm: Wed 5/29/13 @ 6pm | Agenda
Audit, Administration and Governance Comm: Thur 5/30/13 | Agenda
Joint Meeting of the Facilities and Student Affairs Comm: Mon 6/3/13
Regular Meeting: Tues 6/4/13
Regular Meeting: Tues 9/10/13
Regular Meeting: Tues 11/5/13
 

UDC's Board of Trustees

2013 - Meetings - Agendas, Minutes & Recordings

Past Meetings : 2009 | 2010 | 2011 | 2012 | 2013

Committees: Academic Affairs | Audit | Budget | Community College | Committee of the Whole | Executive | Facilities | Student Affairs | Joint Committees

Regular Board Meetings

Type of MeetingDateAgendaAudio / Minutes
Regular MeetingNovember 5, 2013  
Regular MeetingSeptember 10, 2013  
Regular MeetingJune 4, 2013  
Regular MeetingApril 17, 2013agenda pdfaudio
Emergency MeetingMarch 13, 2013agenda pdfminutes pdf
Regular Meeting - CANCELEDMarch 6, 2013agenda pdf 
Special MeetingFebruary 20, 2013agenda pdfaudio
Regular MeetingJanuary 23, 2013agenda pdfaudio
Special Meeting - CANCELEDJanuary 9, 2013agenda pdf 

Academic Affairs Committee

Chair: Kendrick Curry
Members: Mary Thompson
Stephen Porter
James Dyke
Gabriela Lemus
Type of MeetingDateAgendaAudio / Minutes
Academic AffairsApril 9, 2013agenda pdfaudio
Academic Affairs (Special Meeting)January 15, 2013agenda pdfaudio

Audit, Administration & Governance Committee

Chair:Jerome Shelton
Members:Joseph Askew
Stephen Porter
Kendrick Curry
Alejandra Castillo
Type of MeetingDateAgendaAudio / Minutes
Audit, Administration & GovernanceMay 30, 2013agenda pdf 
Audit, Administration & GovernanceApril 11, 2013agenda pdfaudio
Joint Meeting of the Audit, Administration and Governance and Budget and Finance CommitteesMarch 5, 2013agenda pdfaudio
Audit, Administration & GovernanceJanuary 22, 2013agenda pdfaudio

Budget & Finance Committee

Chair:Reginald Felton
Members:LuAnn Bennett
George Vradenburg
Errol Schwartz
Ollo Pooda
Alejandra Castillo
Type of MeetingDateAgendaAudio / Minutes
Budget and FinanceMay 29, 2013agenda pdf 
Budget and Finance - CANCELEDApril 9, 2013agenda pdf 
Budget and Finance - CANCELEDMarch 6, 2013  
Special Budget and Finance - CANCELEDMarch 5, 2013 (Rescheduled to March 6, 2013)  
Special Budget and Finance - CANCELEDFebruary 28, 2013 (Rescheduled to March 5, 2013)agenda pdf 
Budget and FinanceJanuary 17, 2013agenda pdfaudio

Community College Committee

Chair:James Dyke
Members:Joseph Askew
Mary C. Thompson
George Vradenburg
Gabriela Lemus
Type of MeetingDateAgendaAudio / Minutes
Community CollegeApril 9, 2013agenda pdfaudio
Community College
801 North Capitol St. 1st Floor (Multi-Purpose Room)
February 26, 2013agenda pdf audio

Committee of the Whole


Executive Committee

Chair:Elaine Crider
Members:Christopher Bell
Jerome Shelton
Reginald Felton
Type of MeetingDateAgendaAudio/Minutes
ExecutiveMay 14, 2013agendapdfaudio
 

At the Board of Trustees Executive Committee meeting (May 14, 2013), the committee  approved the following:

  • Appointment of  Michael C. Rogers as Vice President for University  Advancement
  • Increase in salary for Katherine S. Broderick, Dean,  David A. Clarke School of Law.   

These actions will be submitted  for ratification at the next regularly scheduled Board of Trustees meeting (June 4, 2013).

ExecutiveApril 9, 2013agendapdfaudio
Emergency MeetingFebruary 7, 2013agendapdfaudio

Facilities Committee

Chair:Christopher D. Bell
Members:Reginald Felton
Jerome Shelton
Joseph Askew
Ollo Pooda
Type of MeetingDateAgendaAudio / Minutes
FacilitiesFebruary 26, 2013agenda pdfaudio
FacilitiesJanuary 7, 2013agenda pdfaudio

Student Affairs Committee

Chair:Errol Schwartz
Members:

Ollo Pooda
Christopher Bell
LuAnn Bennett
Jerome Shelton

Type of MeetingDateAgendaAudio / Minutes
Student AffairsApril 2, 2013agenda pdfaudio
Student AffairsFebruary 20, 2013agenda pdfaudio

Joint Committee Meetings

Type of MeetingDateAgendaAudio / Minutes
 
Joint Meeting of the Facilities and Student Affairs CommitteesJune 3, 2013  
Joint Meeting of the Audit, Administration and Governance and Budget and Finance CommitteesFebruary 19, 2013agenda pdfaudio

 

Past Meetings

Executive Committee
Tues May 14, 2013 @ 6pm
Agenda | Audio

Regular Meeting
Wed April 17, 2013 @ 5pm
Agenda | Audio

Audit, Administration and Governance
Thur April 11, 2013 @ 5:30pm
Agenda I Audio

Executive Meeting
Tues April 9, 2013 @ 7pm
Agenda | Audio

Budget & Finance - CANCELED
Tues April 9, 2013 @ 5:30pm
Agenda

Academic Affairs Meeting
Tues April 9, 2013 @ 4pm
Agenda | Audio

Community College Meeting
Tues April 9, 2013 @ 3pm
Agenda | Audio

Student Affairs Committee Meeting
Tues April 2, 2013 @ 5pm
Agenda | Audio

Emergency BOT Meeting
Wed Mar 13, 2013 @ 5pm
Agenda | Minutes

Regular Meeting - CANCELED
Wed Mar 6, 2013 @ 5pm
Agenda

Budget & Finance Committee Meeting - CANCELED
Wed March 6, 2013 @ 4:30pm

Budget & Finance Committee Meeting - CANCELED
Tues March 5, 2013 @ 7pm

Audit, Administration and Governance Committee Meeting
Tues March 5, 2013 @ 5:30pm
Agenda | Audio

Budget & Finance Committee Meeting - CANCELED
Thursday, February 28, 2013 @  5:30pm
Agenda

Facilities Committee Meeting
Tuesday, February 26, 2013 @ 5:30pm
Agenda | Audio

Community College Committee Meeting
Tuesday, February 26,  2013 @ 11am
801 North Capitol Street, First Floor, Room 116
Agenda | Audio

Special Mtg of the Board of Trustees
Wednesday, February 20, 2013 @  6:30pm
Agenda | Audio

Student Affairs Committee
Wednesday, February 20, 2013 @ 5pm
Agenda | Audio

Joint Meeting of the Audit, Administration and Governance
and Budget and Finance Comm.
Tuesday, February 19, 2013 @ 5:30pm
Agenda | Audio

Emergency Meeting of the Executive Committee
Thursday, February 7, 2013 @ 6:30pm
Agenda | Audio

Regular Meeting
Wednesday January 23, 2013 @ 5pm
Agenda | Audio

Audit, Administration and Governance Committee
Tuesday, January 22, 2013 @ 5:30pm
Agenda | Audio

Budget & Finance
Thursday, January 17, 2013 @ 5:30pm
Agenda I Audio

Academic Affairs (Special Meeting)
Tuesday, January 15, 2013 @ 3pm
Agenda | Audio

Special Meeting of the Board of Trustees (CANCELED)
Wednesday, January 9, 2013 @ 5pm
Agenda

Emergency Meeting of the Facilities Committee
Monday, January 7, 2013 @ 5:30pm
Agenda | Audio

Emergency Meeting of the Executive Committee of the Board of Trustees
Friday, December 21, 2012 @ 2pm
Agenda | Minutes

Special Meeting of the Board of Trustees
Wed Dec 19, 2012 @ 5pm
Agenda | Audio

Special Meeting of the Student Affairs
Wed Dec 19, 2012 @ 4pm
Agenda | Audio

Executive Committee - CANCELED
Monday, November 26, 2012 @ 3pm
Agenda

Community College Committee
Monday, December 3, 2012 @ 2pm
801 North Capitol Street - Multipurpose Room | Agenda | Audio

Board of Trustees
Wed Nov 14, 2012 @ 4pm
Agenda | Audio

Audit, Administration & Governance
Tues Nov 13, 2012 @ 4:30 pm
Agenda | Audio

Student Affairs
Thurs Nov 8, 2012 @ 5:30pm
Agenda | Audio

Special Joint Meeting of the Academic Affairs & Executive
Mon Nov 5, 2012 @ 6:30pm
Agenda | Audio

Community College
CANCELED Due To Hurricane
Mon Oct 29, 2012 @ 2:00pm
801 North Capitol Street, First Floor (Multi-Purpose Room)
Agenda

Executive (Rescheduled)
CANCELED Due To Hurricane
Tues Oct 30, 2012 @ 5:30pm
Agenda

Special Meeting - CANCELED
Wed Oct 24, 2012 @ 5:30pm

Special Joint Meeting of the Audit/Administration/Governance (AAG) & Executive
Tue Oct 16, 2012 @ 6pm
Agenda | Audio

Executive - CANCELED
Tue Oct 16, 2012 @ 6:30pm
Agenda

Board of Trustees (Rescheduled)
Thurs Sept 27, 2012 @ 4pm
Agenda | Audio

Community College - CANCELED
Thur Sept 27, 2012 @ 3pm
Agenda

Academic Affairs
Tues Sept 25, 2012 @ 2pm
Agenda | Audio

Special Meeting of the Executive - CANCELED
Tue Sept 25, 2012 @ 5:30pm
Agenda

Special Meeting of Budget & Finance
Thurs Sept 20, 2012 @ 6pm
Agenda | Audio

Audit, Administration & Governance
Tues Sept 11, 2012 @ 4:30pm
Agenda | Audio

Facilities
Thurs Sept 6, 2012 @ 5:30pm
Agenda | Audio

Budget & Finance
Wed Sept 5, 2012 @ 6:30pm
Agenda | Audio