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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 Meeting (Rescheduled Date) - Thurs., May 5, 2016 @ 6 pm | Agenda | Click here for all meeting documents.
Academic and Student Affairs Committee - Tue., July 12, 2016 @ 6pm

Resolutions 2009

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

2009-37 Authority to Reclassify Intra-District Funds to Revenue Type Funds pdf

2009-36 Adoption of University Procurement Rules pdf

2009-35 Designation of Authorized Officer for Computershare Account pdf

2009-34 UDC David A. Clarke School of Law Tuition Adjustments, Final Rulemaking pdf

2009-33 Authorization for Secretary to Designate Investment Account Signatories pdf

2009-32 Reclassification of Balance Sheet Items Related to Compensation pdf

2009-31 Approval of Associate of Applied Science in Fashion Merchandising pdf

2009-30 Approval of Associates Degree in Liberal Studies pdf

2009-29 Approval of Master of Science in Electrical Engineering Program pdf

2009-28 UDC David A. Clarke School of Law Tuition Adjustments pdf

2009-27 Approval and Support of UDC Capital Campaign pdf

2009-26 Requirement of Fiscal Impact Statement for All Resolutions pdf

2009-25 Approval of Law School Faculty Compensation Schedule for FY2010 pdf

2009-24 Adoption of the Code of Student Conduct pdf

2009-23 Amendments to Fee Structure and Part Time Student Fees - Final Rulemaking pdf

2009-22 Amendments to Fee Structure and Part Time Student Fees - Proposed Rulemaking pdf

2009-21 Amendments to Fee Structure - Final Rulemaking pdf

2009-20 Approval of Bachelor of Arts in Security Studies pdf

2009-19 Approval of UDC Participation in G.I. Bill's Yellow Ribbon Program pdf

2009-18 Approval of OAS Consortium Membership and Allowance of In-State Tuition and Fees for OAS Consortium Students pdf

2009-17 Extension of Deadline for Faculty Severance Incentive Package pdf

2009-16 Amendments to Fee Structure - Proposed Rulemaking pdf

2009-15 Tuition and Fee Structure for AY 2009-2010& AY 2010-2011 - FINAL RULEMAKING pdf

2009-14 Approval of RN-BSN Program Revision pdf

2009-13 Conferral of Honorary Degree upon Vernon Jordan 2009 pdf

2009-12 Conferral of Honorary Degree upon Edward Loper, Jr. 2009 pdf

2009-11_Tuition_and_Fee_Structure_for_AY_2009- 2010_&_AY_2010-2011_-_Proposed pdf

2009-10 Directing President to Create Strategic Plan pdf

2009-09 Authorization of Faculty Severance Incentive Package - Amendedpdf

2009-08 Separation of Audit and Finance Committees, Final Rulemakingpdf

2009-07 Approval of Proposed University Budget Request, FY2010 pdf

2009-06 Authorization of Faculty Severance Incentive Package pdf

2009-05 University System of the District of Columbia Admissions Standards pdf

2009-04 Structure of Community College Component of University System of the District of Columbia pdf

2009-03 Structure of Flagship Component of University System of the District of Columbia pdf

2009-02 Separation of Audit and Finance Committees pdf

2009-01 Defining the University System of the District of Columbia pdf

 

 

 

 

 

 

 

 

 

Past Meetings

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