December 1, 2023 Archived Meeting Documents


Master Schedule (PDF)
Agenda (PDF)


Committees

Athletics and Advancement Committee (PDF)
Audit, ERM, Compliance and Ethics Committee (PDF)
Committee reports (PDF)
Budget, Finance, and Infrastructure Committee (PDF)
Committee on Strategy and Innovation (PDF)
University Affairs Committee (PDF)


Minutes

September 29, 2023 (PDF)


Virtual participation links

Thursday, November 30, 2023

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Live Stream Link:  Committee on Strategy and Innovation Live Stream

1:00 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: Audit, Enterprise Risk Management, Compliance and Ethics Committee Live Stream
Phone: 1-309-205-3325
Meeting ID: 880 8189 5506
Passcode: 774926

1:00 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Live Stream Link:  Athletics and Advancement Committee Live Stream

2:00 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 249
Live Stream Link:  Budget, Finance, and Infrastructure Committee Live Stream

 3:00 p.m. – University Affairs Committee
Location: MCSC 249
Live Stream Link:  University Affairs Committee Live Stream

Please note: Committee meetings may have flexible start times.

The meeting of the full board is scheduled for 9 a.m. on Friday, Dec. 1 in MCSC 249.

Friday, December 1, 2023

9 a.m. – Board Meeting
Location: MCSC 249
Live Stream Link:  Board Meeting Live Stream