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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 Meeting: Tues 6/4/13
Regular Meeting: Tues 9/10/13
Regular Meeting: Tues 11/5/13
 

Resolutions - 2009

Select Year: 2009 | 2010 | 2011 | 2012

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

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