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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 2012

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

2012-40 FINAL RULEMAKING Board of Trustees Contract Approval for Capital Procurements pdf
2012-39 Board of Trustees Contract Approval for Capital Procurements pdf
2012-38 Reprogramming of Funds pdf
2012-37 Appointment of Dr. Calvin Woodland as Acting Chief Executive Officer, University of the District of Columbia Community College pdf
2012-36 Appointment of Ms. Kimberly Ford as Acting Dean for Workforce Development and Lifelong Learning, Community College of the University of the District of Columbia pdf
2012-35 Notice of Final Rulemaking - UDC David A. Clarke School of Law Tuition Rate Increase pdf
2012-34 Adoption of Standing Committee Structure - Notice of Final Rulemaking pdf
2012-33 Promotion of Erik Thompson, Capital Project Manager pdf
2012-32 Board of Trustees Approval of Student Application Fee Waiver Process pdf
2012-31 Notice of Proposed Rulemaking - UDC David A. Clarke School of Law Tuition Rate Increase pdf
2012-28 Ratification of Faculty Senate Charter Amendment pdf
2012-27 Notice of Final Rulemaking, Amendments to Chapter 7, Updating Tuition Rates for AY 2012-2013 pdf
2012-26 Adoption of Standing Committee Structure - Notice of Proposed Rulemaking pdf
2012-25 Tuition and Fee Structure for AY 2012-2013 Notice of Proposed Rulemaking pdf
2012-24 Conferral of Honorary Degree upon Lisa P. Jackson, Administrator of the Environmental Protection Agency pdf
2012-23 Conferral of Honorary Degree upon Carl Wieman, Associate Director of Science, White House Office of Science and Technology Policy pdf
2012-22 Conferral of Honorary Degree upon John P. Holdren, Director, White House Office of Science and Technology Policy pdf
2012-21 Conferral of Honorary Degree upon Hilda Solis, Secretary of the U.S. Department of Labor pdf
2012-20 Conferral of Honorable Degree Upon William Lacy Clay, Jr. Congressman, U.S. House of Representatives pdf
2012-19 Election Procedures Student Member of the Board of Trustees pdf
2012-18 Appointment of Myrtho Blanchard, Vice President of Human Resources pdf
2012-17 Appointment of Dr. April Massey as Acting Dean, College of Arts and Sciences pdf
2012-16 Appointment of Dr. Devdas Shetty as Dean, SEAS pdf
2012-15 Appointment of Dr. Sabine O'Hara as Dean, CAUSES pdf
2012-14 Tenure Approval for Dr. Devdas Shetty pdf
2012-13 Tenure Approval for Dr.Sabine O'Hara pdf
2012-12 Remitted Tuition Funding for UDC David A. Clarke School of Law pdf
2012-11 Approval of Proposed University FY2013 Budget Request pdf
2012-10 Approval of Proposed Change Order for the Renovation of the Campus Natatorium pdf
2012-09 Approval of Proposed Construction Contract for Renovation of the David A. Clarke School of Law pdf
2012-08 Approval of Proposed Construction Contract for Renovation of University's New School of Business, Bldg 38 pdf
2012-07 Approval of Proposed Construction Contract for the Renovation of Student Services Center Bldg. 39, Level A pdf
2012-06 Approval of Proposed Change Order for the Renovation of Plaza Deck and Parking Garage - Phase II pdf
2012-05 Board of Trustees Approval of Student Application Fee Waiver Process pdf
2012-04 Adoption of Timely Warning Policy - Notice of Final Rulemakingpdf
2012-03 Adoption of Emergency Notification and Evacuation Policy - Notice of Final Rulemakingpdf
2012-02 Adoption of University Discrimination and Harassment Policy - Notice of Final Rulemakingpdf
2012-01 Adoption of University Alcohol Policy - Notice of Final Ruling pdf

 

 

Past Meetings

Emergency Meeting of the Executive Committee - CANCELLED  - Wed., June 22, 2016 @ 8pm | Agenda

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