Archived Meeting Documents

September 16, 2022

Master Schedule (PDF)
Agenda (PDF)

Committees

Athletics and Advancement Committee (PDF)
Audit, ERM, Compliance and Ethics Committee (PDF)
Committee reports (PDF)
Minutes (PDF)
– July 14, 2022 (PDF)
– August 26, 2022 (PDF)
Budget, Finance and Infrastructure Committee (PDF)
Committee on Strategy and Innovation (PDF)
University Affairs Committee (PDF)

Minutes

– April 29, 2022 Minutes (PDF)
– August 26, 2022 Minutes (PDF)

Virtual participation links

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Zoom:  https://us06web.zoom.us/j/82067756515?pwd=Y0d3UmhFS3lXdFg4ZWtVZ3NEaHFQQT09
Phone: 1-929-205-6099
Meeting ID: 820 6775 6515
Passcode: 844979

1:15 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/82293954971?pwd=aHFOS1phS3V0b082UG14ajBDbHBEdz09
Phone: 1-929-205-6099
Meeting ID: 822 9395 4971
Passcode: 289191

2:15 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 253
Zoom:  https://us06web.zoom.us/j/82293954971?pwd=aHFOS1phS3V0b082UG14ajBDbHBEdz09
Phone: 1-929-205-6099
Meeting ID:  822 9395 4971
Passcode: 289191

2:15 p.m. – University Affairs Committee
Location: MCSC 249
Zoom:  https://us06web.zoom.us/j/82067756515?pwd=Y0d3UmhFS3lXdFg4ZWtVZ3NEaHFQQT09
Phone: 1-929-205-6099
Meeting ID: 820 6775 6515
Passcode: 844979

3:30 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Zoom:  https://us06web.zoom.us/j/82067756515?pwd=Y0d3UmhFS3lXdFg4ZWtVZ3NEaHFQQT09
Phone: 1-929-205-6099
Meeting ID: 820 6775 6515
Passcode: 844979

Please note: Committee meetings may have flexible start times.

The meeting of the full board is scheduled for 9 a.m. on Friday, September 16 in MCSC 249. 

FRIDAY, September 16, 2022

9 a.m. – Board Meeting
Location: MCSC 249
Zoom:  https://us06web.zoom.us/j/83061781148?pwd=ODhFamlrdDVRYkZST3Q5Uy9DcExrQT09
Phone: 1-929-205-6099
Meeting ID:  830 6178 1148
Passcode: 871455