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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

Community College Committee Committee, Tuesday, November 15, 2016 - 6:00 pm

Resolutions

Select Year: 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015

2016

2016-21 Approval of Institutional Aid Leveraging Plan
2016-20 Approval of Leasing Agreements for 3003 Van Ness Property
2016-19 Notice of Emergency and Proposed Rulemaking - Revision to the University Alcohol Policy
2016-18 Approval of Murch Elementary School Memorandum of Understanding (MOU) for Lease of University Athletic Field
2016-17 Appointment of Patricia Cornwell Johnson as Vice President of Human Resources
2016-16 Conferral of Honorary Degree upon Sheila C. Johnson
2016-15 Conferral of Honorary Degree upon David Levering Lewis
2016-14 Conferral of Honorary Degree upon David Adjaye
2016-13 Conferral of Honorary Degree upon Earl Stafford, Jr., Chief Executive Officer and President, The Wentworth Group, LLC
2016-12 Conferral of Honorary Degree upon Raymond Huger
2016-11 Extension of the Appointment of Dr. Marilyn Hamilton as Acting Dean for Academic Affairs at UDCCC
2016-10 Muirkirk Research Farm Name Change to University of the District of Columbia Firebird Farm
2016-09 Notice of Proposed Rulemaking - 8B DCMR, Chapter 2 - Administration and Management
2016-08 Approval of Proposed Contract number GF-2015-C-0034 for construction work for Bertie Backus Auditorium Renovation Phase III
2016-06 Executive Appointment of Dr. William Ulysses Latham as Chief Student Development and Success Officer at UDC
2016-05 Executive Appointment of Dr. Tony E. Summers as Acting Provost for the UDC Community College
2016-04 Appointment of Karen M. Hardwick as General Counsel of UDC
2016-03 Appointment of Dr. Valerie Epps as Special Assistant to the President of UDC
2016-02 Executive Appointment of Mr. Erik Thompson as Vice President for Facilities and Real Estate at UDC
2016-01 Notice of Final Rulemaking - Chapter 2 - Administration and Management

 

Past Meetings

Executive Committee - Tuesday, July 26, 2016 @ 4:30pm | Agenda | Audio

Regular Meeting - Tuesday, July 26, 2016 @ 6pm | Agenda | Click here to view documents for this meeting. | Audio | Minutes

Operations Committee - Tuesday, July 19, 2016 @ 6pm - Rescheduled to Wednesday, July 20, 2016 @ 6 pm | Agenda | Audio 1 | Audio 2

Audit, Budget and Finance Committee - Thurs., July 14, 2016 – 6pm | Agenda | Audio

Academic and Student Affairs Committee - Tue., July 12, 2016 @ 6pm | Agenda

Emergency Meeting of the Executive Committee - CANCELLED  - Wed., June 22, 2016 @ 8pm | Agenda

Regular Board Meeting (Rescheduled Date) - Thurs., May 5, 2016 @ 6 pm | Agenda | Click here for all meeting documents. Audio | Minutes

Regular Board Meeting - Aprl 26, 2016 - RESCHEDULED

Executive Committee Meeting - Tues., April 26, 2016 @ 4pm | Agenda

Audit, Budge and Finance Committee - Thur. April 21, 2016 @ 6pm - Agenda

Joint Committee Mtg - Academic, Student Affairs and Community College - Wed., April 13, 2016 @ 6pm- Agenda | Audio

Operations Committee Meeting - Tues., April 12, 2016 @ 6pm - Agenda | Audio

BOT Briefing (Closed Session) - Tues., March 22, 2016 @ 5:30pm

Executive Committee Meeting - Tues., March 22, 2016 @ 6:30 pm | Agenda | Audio 1 of 2 | Audio 2 of 2 | Minutes

Regular Board of Trustees Meeting - Feb. 9, 2016 @ 5pm | Agenda | Please click here to view all additional documents for this meeting. | Audio | Minutes

Audit, Budget and Finance Committee Meeting - Rescheduled from Jan. 28, 2016 to Wed., Feb. 3, 2016 @ 6 pm | Agenda

Executive Committee Meeting - Mon., Feb. 1, 2016 @ 6:30 p.m | Agenda

Operations Committee Meeting - Rescheduled from Jan. 25, 2016 to Mon., Feb. 1, 2016 @ 5pm | Agenda

Board of Trustees Mtg | Nov 18, 2015 Mtg Rescheduled to Tue, Dec. 8, 2015 @ 5 pm | Van Ness Campus | Agenda | Minutes | Executive Appointment Rulemaking | Veterans Access, Choice and Accountability Act of 2014 | Proposed Contract Change Order No. 11-12 | Appointment of Troy LeMaile Stovall | Haghani Tenure | Institutional Aid | Fee Reform | Annual meetings | SHADD | Administration and Management | Capital Improvement Plan | 2017 Budget | President's Report | Minutes 12-8-15 | Audio | Transcript

BOT Briefing (Closed Session) - Tues., March 22, 2016 @ 5:30pm

Executive Committee Meeting - Tues., March 22, 2016 @ 6:30 pm | Agenda | Audio 1 of 2 | Audio 2 of 2

Regular Board of Trustees Meeting - Feb. 9, 2016 @ 5pm | Agenda | Please click here to view all additional documents for this meeting. | Audio | Minutes

Audit, Budget and Finance Committee Meeting - Rescheduled from Jan. 28, 2016 to Wed., Feb. 3, 2016 @ 6 pm | Agenda

Executive Committee Meeting - Mon., Feb. 1, 2016 @ 6:30 p.m | Agenda

Operations Committee Meeting - Rescheduled from Jan. 25, 2016 to Mon., Feb. 1, 2016 @ 5pm | Agenda

Board of Trustees Mtg | Nov 18, 2015 Mtg Rescheduled to Tue, Dec. 8, 2015 @ 5 pm | Van Ness Campus | Agenda | Minutes | Executive Appointment Rulemaking | Veterans Access, Choice and Accountability Act of 2014 | Proposed Contract Change Order No. 11-12 | Appointment of Troy LeMaile Stovall | Haghani Tenure | Institutional Aid | Fee Reform | Annual meetings | SHADD | Administration and Management | Capital Improvement Plan | 2017 Budget | President's Report | Minutes 12-8-15 | Audio | Transcript