Page Header Image
Page Header Image

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 - 2011

Select Year: 2009 | 2010 | 2011 | 2012

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

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