UDC’s Board of Trustees
2019 – Meetings – Agendas, Minutes & Recordings
Past Meetings : 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022
Committees: Executive | Committee of the Whole | Audit, Budget and Finance | Operations | Academic and Student Affairs | Community College | Joint | Committee on Student Outcomes
On September 16, 2014, the Board of Trustees approved the restructuring 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
Executive Committee
| Chair: | Christopher Bell | ||
| Members: | Charlene Drew Jarvis Reginald Felton Esther Barazzone |
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| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Regular | Tuesday, September 10, 2019 | 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: | Charlene Drew Jarvis | ||
| Members: | James Dyke Jerome Shelton Gwendolyn Lewis Errol Schwartz Ken Grossinger Carolyn Rudd |
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| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | February 5 | agenda | audio |
| Audit, Budget and Finance | August 6 | agenda | audio |
Operations Committee
| Chair: | Jerome Shelton | ||
| Members: | Reginald Felton Gwendolyn Lewis Elaine Crider Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | February 19 | agenda| | audio part 1 | audio part 2 |
| Operations | May 21 | agenda | audio |
| Operations | August 27 | agenda | audio |
| Special Operations | November 14 | agenda | audio |
Academic and Student Affairs Committee
| Chair: | Anthony Tardd | ||
| Members: | Charlene Drew Jarvis Barrington Scott Esther Barazzone Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic and Student Affairs | February 13 | agenda | audio |
| Academic and Student Affairs | April 18 | agenda | audio |
| Academic and Student Affairs | May 22 | agenda | audio |
| Academic and Student Affairs | August 15 | agenda | |
| Academic and Student Affairs | November 6 | agenda | audio |
Community College Committee
| Chair: | Anthony Tardd | ||
| Members: | Barrington Scott Jerome Shelton Joshua Wyner |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
Joint Committee Meeting
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance and Operations | April 23 | agenda | audio |
| Audit, Budget and Finance and Operations | November 5 | agenda | audio |
Committee on Student Outcomes Meeting
| Chair: | Joshua Wyner | ||
| Members: | James Dyke Esther Barazzone Charlene Drew Jarvis Anthony Tardd Reginald Felton Carolyn Rudd Joella Roberts |
||
| The Committee on Student Outcomes will monitor the effectiveness of student outcomes at the University in multiple areas, including retention, graduation, and job placement and earnings. The Committee will report to the Board regarding such outcomes as well as policies designed to improve such outcomes, working with the Division of Student Development and Success in regards to their efforts to improve the student success at the University. | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Student Outcomes | February 11 | agenda | audio |
| Student Outcomes | April 11 | agenda | audio |
| Student Outcomes | May 23 | agenda | audio |
| Student Outcomes | August 28 | agenda | audio |
| Student Outcomes | November 4 | agenda | audio |
