Archived Meeting Documents

February 3, 2023

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

November 4, 2022 (PDF)
December 19, 2022 (PDF)


Virtual participation links

THURSDAY, Feb 2, 2023
11:30 a.m. – Committee on Strategy and Innovation
Location: MCSC 249
Zoom: https://us06web.zoom.us/j/85107892107?pwd=VkVERWxIak5HZGtweEFFY1JZZ2NnZz09
Phone: 1-929-205-6099
Meeting ID: 851 0789 2107
Passcode: 281504

1:15 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Phone: 1-929-205-6099
Meeting ID: 848 7576 2722
Passcode: 413266
  
2:15 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 253
Phone: 1-929-205-6099
Meeting ID: 848 7576 2722
Passcode: 413266
 
2:15 p.m. – University Affairs Committee
Location: MCSC 249
Phone: 1-929-205-6099
Meeting ID: 851 0789 2107
Passcode: 281504
  
3:30 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Phone: 1-929-205-6099
Meeting ID: 851 0789 2107
Passcode: 281504
 
Please note: Committee meetings may have flexible start times.
 
FRIDAY, Feb 3, 2023
 
9 a.m. – Board Meeting
Location: MCSC 249
Phone: 1-929-205-6099
Meeting ID: 847 6113 0907
Passcode: 703895