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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

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

Resolutions 2010

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

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


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