UDC’s Board of Trustees

2017 – Meetings – Agenda s, Minutes & Recordings

Past Meetings : 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016

Committees: Executive | Committee of the Whole | Audit, Budget and Finance | Operations | Academic and Student Affairs | Community College | Joint


On September 16, 2014, the Board of Trustees approved  the restructure of  the Board committees.   The Notice of Final Rulemaking was published in the D.C. Register on September 26, 2014. The new structure consists of the Executive Committee; Committee of the Whole; Audit, Budget and Finance Committee; Operations Committee; Academic and Student Affairs Committee; and Community College Committee. 


Regular Board Meetings

Type of Meeting Date Agenda Audio / Minutes
Regular Meeting Wednesday, February 22, 2017 @ 5 p.m. agenda audio | minutes
Minutes November 22, 2016 | Minutes December 22, 2016 | Approval of Tenure for Prof Taylor Adams | Conferral of Honorary Degree Upon Jim Vance | Conferral of Honorary Degree Upon Dorey Ann Ladner
Regular Meeting Wednesday, April 19, 2017 @ 5 p.m. RESCHEDULED to Tuesday, May 2, 2017 @ 6 p.m.  agenda  audio | minutes
Minutes February 22, 2017 | Board Packet NPRM UDC Law School Metro Rate Resolution | NPRM UDC Board Packet Tuition Increase Resolution AY2018-2019 | President’s Report May 2, 2017
Regular Meeting Tuesday, June 6, 2017 @ 6 p.m. agenda  audio 1 | audio 2 | minutes
Approval of DC Law Students in Court Lease Extension at Building 52 of the University | Minutes May 2, 2017 – DRAFT | Housing Apartment Lease Renewals | Appointment of Dr. Shirley Jackson, CAS, as Professor Emeritus | Tenure Approval for Dr. Leona Harris, CAS
Regular Meeting Tuesday, September 19, 2017 @ 6 p.m. agenda  audio 1 | audio 2 | minutes
Board Packet Marcy Karin Tenure | NFRM – UDC Tuition Rate Adjustments for Degree Granting Programs | Minutes June 6, 2017 | Board Packet Kate Klein Tenure | Board Packet Lara Thompson Tenure | BOT Packet Progressive Discipline | BOT Packet Regs Performance Management | BOT Packet Regs-Probationary Period| NFRM Law Schol Metropolitan Area Resident Rate
|Regular Meeting Tuesday, November 14, 2017 @ 6 p.m.

Executive Committee

Chair: Christopher Bell
Members: Errol Schwartz
Reginald Felton
Esther Barazzone
Type of Meeting Date Agenda Audio/Minutes
Executive Committee Wednesday, February 22, 2017 @ 4 p.m. agenda  audio
Executive Committee Tuesday, June 6, 2017 @ 5:30 p.m. agenda   audio
Executive Committee Tuesday, September 19, 2017 @ 5:30 p.m. agenda  audio

Committee of the Whole

Chair: Christopher, Bell
Members: All Trustees
Type of Meeting Date Agenda Audio / Minutes

Audit, Budget and Finance Committee

Chair: Errol Schwartz
Members: James Dyke
Charlene Drew Jarvis
Jerome Shelton
Gwendolyn Lewis
Type of Meeting Date Agenda Audio / Minutes
Audit, Budget and Finance Wednesday, February 8, 2017 @ 6 p.m.  agenda audio
Audit, Budget and Finance Tuesday, March 28, 2017 @ 6 p.m. agenda audio
Audit, Budget and Finance Tuesday, May 23, 2017 @ 6 p.m. agenda  audio
Audit, Budget and Finance Tuesday, September 12, 2017 @ 6 p.m. agenda  audio 
Audit, Budget and Finance Monday, October 30, 2017 @ 6 p.m.

Operations Committee

Chair: Jerome Shelton
Members: Reginald Felton
Gwendolyn Lewis
Diandra Jackson
Type of Meeting Date Agenda Audio / Minutes
Operations Tuesday, February 7, 2017 @ 6 p.m. – CANCELLED
Operations Tuesday, March 21, 2017 @ 6 p.m. agenda audio
Operations Thursday, May 18, 2017 @ 6 p.m.  agenda audio
Operations Tuesday, August 29, 2017 @ 6 p.m.  agenda  audio
Operations Tuesday, September 12, 2017 @ 5 p.m. agenda– updated  audio
Operations Tuesday, October 24, 2017 @ 6 p.m.

Academic and Student Affairs Committee

Chair: Anthony Tardd
Members: Charlene Drew Jarvis
Diandra Jackson
Gabriela Lemus
Barrington Scott
Type of Meeting Date Agenda Audio / Minutes
Academic & Student Affairs  Thursday, February 2, 2017 @ 6 p.m.  agenda  audio
Academic & Student Affairs Tuesday, May 16, 2017 @ 5 p.m. Rescheduled to Wednesday, May 31, 2017 @ 6 p.m. agenda audio
Academic & Student Affairs Thursday, August 24, 2017 @ 6 p.m. agenda   audio
Academic & Student Affairs Monday, October 23, 2017 @ 6 p.m.

Community College Committee

Chair: Anthony Tardd
Members: Barrington Scott
Jerome Shelton
Joshua Wyner
Type of Meeting Date Agenda Audio / Minutes
Community College Thursday, February 9, 2017 @ 6 p.m. 801 North Capitol Street Campus agenda   audio
Community College CANCELLED – Thursday, April 6, 2017 @ 6 p.m. Bertie Backus Campus – Room 106  agenda

Joint Committee Meeting

Type of Meeting Date Agenda Audio / Minutes

Office of the Board of Trustees

Contact: phone 202.274.5700

Beverly Franklin, Board SecretaryBeverly Franklin, Executive Secretary
phone 202.274.6258  |   email bfranklin@udc.edu

Upcoming Meetings
All meetings are held in Building 39, 3rd Floor Board Room