UDC’s Board of Trustees
2020 – 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 Elaine Crider Esther Barazzone |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
| Emergency Meeting | April 15, 2020 @ 11am | agenda | audio| minutes |
| Emergency Meeting | May 1, 2020 @ 12pm Webex Meeting Details |
agenda | audio |
| Executive Meeting | August 20, 2020 @ 12pm Webex Meeting Details |
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: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Errol Schwartz Ken Grossinger Carolyn Rudd |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Audit, Budget and Finance | February 25 | agenda | audio |
| Audit, Budget and Finance | March 31 | ||
| Audit, Budget and Finance ** | June 9 | ||
| Audit, Budget and Finance | September 15 Webex Meeting Details pdf | docx |
agenda | audio |
Operations Committee
| Chair: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Elaine Crider Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Operations | February 18 | agenda | audio 1 | audio 2 |
| Operations | March 31 | ||
| Operations | May 26 | ||
| Operations | September 14 Webex Meeting Details docx |
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 5 | agenda | audio |
| Academic and Student Affairs | March 19 | agenda | audio |
| Academic and Student Affairs | May 20 @ 6pm Webex Meeting Details |
agenda | audio |
| Academic and Student Affairs | August 19 Webex Meeting Details |
agenda | audio |
| Academic and Student Affairs | October 14 @ 6pm Webex Meeting Details |
agenda | audio |
Community College Committee
| Chair: | Anthony Tardd | ||
|---|---|---|---|
| Members: | Barrington Scott Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
Joint Committee Meeting
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance and Operations | March 31 | agenda | audio |
| Audit, Budget and Finance and Operations | June 9 @ 6pm Webex Meeting Details |
agenda | audio |
| Audit, Budget and Finance and Operations | Oct 27 Webex Meeting Details |
agenda | Operations | Audit, Budget & Finance Pt 1 | Audit, Budget & Finance Pt 2 |
Committee on Student Outcomes Meeting
| Chair: | |||
|---|---|---|---|
| Members: | Esther Barazzone Charlene Drew Jarvis Anthony Tardd 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 3 – CANCELLED | ||
| Student Outcomes | March 16 | ||
| Student Outcomes | May 18 ** | ||
| Student Outcomes | August 24 @ 6pm Webex Meeting Details |
agenda | audio |
| Student Outcomes | October 28 Webex Meeting Details |
agenda | |
**If Needed