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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

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
 

Resolutions - 2010

Select Year: 2009 | 2010 | 2011 | 2012

2010-33 Ratification of Charter and Bylaws of Faculty Senate pdf

2010-32 Adoption of Standing Committee Structure pdf

2010-31 Approval of Proposed Contract for Design Phase of Student Center pdf

2010-30 Merit Pay for Certain Employees pdf

2010-29 UDC David A. Clarke School of Law Tenure Approval for Professor William G. McLain pdf

2010-28 Approval of Master of Science in Homeland Security Degree Program pdf

2010-27 Adoption of Revised Standing Committee Structure pdf

2010-26 UDC Residential Housing at Archstone Van Ness pdf

2010-25 New Chapter 2, DCMR, Board of Trustees, Final Rulemaking pdf

2010-24 New Chapter 1, DCMR, Board of Trustees, Final Rulemaking pdf

2010-23 UDC David A. Clarke School of Law Tenure Approval for Professor John Brittain pdf

2010-22 Termination of Bachelor of Science in Airway Science Degree Program pdf

2010-21 Approval of Bachelor of Arts in Human Development Degree Program pdf

2010-20 Approval of Center for Urban Education's Master of Arts in Teaching Degree Program and MAT Tuition Scholarship Program pdf

2010-19 Approval of LL.M. Degree Program in the David A. Clarke School of Law pdf

2010-18 New Chapter 2, DCMR, Administration and Management, Emergency and Proposed Rulemaking pdf

2010-17 New Chapter 1, DCMR, Board of Trustees, Emergency and Proposed Rulings pdf

2010-16 Approval of Student Worker Wage Rates pdf

2010-15 Appointment of Dr. Ernest Myers as Professor Emerituspdf

2010-14 Approval of Professional Master's Degree Programpdf

2010-13 Approval of A.A.S. in Automotive Technology pdf

2010-12 Approval of A.A.S. in Construction Management Program pdf

2010-11 Approval of Proposed University Budget Request, FY2011 pdf

2010-10 Conferral of Honorary Degree Upon Catherine Hughes - 2010 pdf

2010-09 Conferral of Honorary Degree Upon Paul Taglliabue - 2010 pdf

2010-08 Approval Lease of 801 North Capitol Street, NE pdf

2010-07 Adoption of Revised Standing Committee Structure pdf

2010-06 Directing President to Create Strategic Plan (Amended) pdf

2010-05 Emergency Election Timeline Amendment pdf

2010-04 Adoption of University Procurement Rules pdf

2010-03 Approval of Graduate Student Assistance Program pdf

2010-02 Approval of Master of Architecture Program pdf

2010-01 Approval of College of Agriculture, Urban Sustainability and Environmental Sciences 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