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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 2011

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

2011-44 Approval of Proposed Contract for Construction Phase of Student Center pdf

2011-42 Notice of Final Rulemaking, Amendments to Chapter 6, Updating Parking Fees for Non-University Users and Other Updates pdf

2011-41 Notice of Final Rulemaking, Amendments to Chapter 7, Updating Tuition Structure for UDC Community College Non-DC Resident Students pdf

2011-40 University of the District of Columbia Tenure Approval of Dr. Richard Bebee pdf

2011-39 Termination of Bachelor's Degree in French pdf

2011-38 Termination of Master's Degree in Clinical Psychology pdf

2011-37 Termination of Bachelor's Degree in Spanish pdf

2011-36 University of the District of Columbia Approval for Dr. Richard Bebee as Dean, School of Business and Public Administration pdf

2011-35 Approval of Tuition Waiver for Sunderland University Exchange Students pdf

2011-34 Adoption of Timely Warning Policy pdf

2011-33 Adoption of University Discrimination and Harassment Policy pdf

2011-32 Adoption of University Alcohol Policy pdf

2011-31 Adoption of Emergency Notification and Evacuation Policy pdf

2011-30 Board of Trustees Approval of Transition Plan for the University of the District of Columbia Community College pdf

2011-29 Notice of Proposed Rulemaking, Amendments to Chapter 6, Updating Parking Fees for Non-University Users and Other Updates pdf

2011-28 Notice of Proposed Rulemaking, Amendments to Chapter 7, Updating Tuition Structure for UDC Community College Non-UDC Resident Students pdf

2011-27 University of the District of Columbia Tenure Approval for Dr. Ken Bain pdf

2011-26 Termination of Academic Programs as Recommended by the University's Program Review Process pdf

2011-25 Adoption of Standing Committee Structure pdf

2011-24 Notice of final rulemaking, Amendments to Chapter 1, Incorporating Open Meetings Amendment Act of 2010 and Other Updates pdf

2011-23 Adoption of Standing Committee Structure pdf

2011-22 Use of Building 52 Beginning Academic Year 2011-12 pdf

2011-21 Rejection of Proposed Bridge Agreement with NEA Faculty Association pdf

2011-20 Adoption of Standing Committee Structure pdf

2011-19 Comprehensive Reform of Travel Policies and Procedures pdf

2011-18 Annual Budget for Building 62 (President's Residence)pdf

2011-17 Notice of Proposed Rulemaking, Amendments to Chapter 1, Incorporating Open Meetings Amendment Act of 2010 and Other Updates pdf

2011-16 Adoption of Emergency Notification and Evacuation Policy pdf

2011-15 Adoption of Timely Warning Policy pdf

2011-14 Adoption of University Discrimination and Harassment Policy pdf

2011-13 Adoption of University Alcohol Policypdf

2011-12 Modifications to Student Trustee Election Procedurespdf

2011-11 Termination of Associate's Degree in Medical Radiography Programpdf

2011-10 Termination of Bachelor of Science in Respiratory Therapy Program pdf

2011-09 Appointment of Clarence Pearson as Distinguished Professor pdf

2011-08 Conferral of Honorary Degree upon Maj. Gen. Errol R. Schwartz pdf

2009-07 Approval of Van Ness Campus Plan 2011-2020 pdf

2011-06 Approval of Proposed University Budget Request, FY2012 pdf

2011-05 Approval of Master of Arts in Rehabilitation Counseling Degree Program pdf

2011-04 Approval of Proposed Contract for Renovation of Bertie Backus Site, Change Order No. 2 pdf

2011-03 Approval of Strategic Plan pdf

2011-02 Approval of Proposed Contract for Renovation of Campus Natatorium pdf

2011-01 Charter of the Community College of the District of Columbia Student Government Association (CCDC SGA) 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