2024 Board and Committee Minutes

Expand allFull Board Minutes 

• January 19, 2024 (Board Retreat) [pdf]
• January 20, 2024 (Board Retreat) [pdf]
• February 23, 2024 (AM Called) [pdf]
• February 23, 2024 (PM Called) [pdf]
• March 18, 2024 [pdf]
• May 28, 2024 (Called) [pdf]
• June 6, 2024 (Called) [pdf]
• June 19, 2024 [pdf]
• August 23, 2024 (1st Meeting) [pdf]
• August 23, 2024 (2nd Meeting) [pdf]
• September 13, 2024 (Called) [pdf]
• September 27, 2024 (Emergency Called) [pdf]
• October 25, 2024 (Called) [pdf]
• December 4, 2024 (Called) [pdf]
• December 5, 2024 (Called) [pdf]
• December 17, 2024 [pdf]

Academic Excellence and Student Experience Committee 

• February 23, 2024 [pdf]
• June 19, 2024 [pdf]
• August 23, 2024 [pdf]
• December 17, 2024 [pdf]

Advancement, Engagement and Communications Committee 

• February 23,  2024 [pdf]
• April 19, 2024 [pdf]
• August 23, 2024 (Called) [pdf]
• October 25, 2024 [pdf]

Audit, Compliance and Risk Committee 

• February 23, 2024 [pdf]
• June 19, 2024 [pdf]
• August 23, 2024 (1st Meeting) [pdf]
• August 23, 2024 (2nd Meeting) [pdf]
• October 25, 2024 [pdf]
• December 17, 2024 (Called) [pdf]

Finance and Infrastructure Committee 

• February 23, 2024 (Called) [pdf]
• March 18, 2024 [pdf]
• June 19, 2024 [pdf]
• August 23, 2024 [pdf]
• October 25, 2024 [pdf]
• December 17, 2024 (Called) [pdf]

Governance Committee 

• January 12, 2024 (Called) [pdf]
• January 29, 2024 (Called) [pdf]
• February 16, 2024 (Called) [pdf]
• February 29, 2024 (Called) [pdf]
• March 15, 2024 (Called) [pdf]
• March 18, 2024 [pdf]
• May 14, 2024 (Called) [pdf]
• June 11, 2024 (Called) [pdf]
• June 19, 2024 [pdf]
• August 23, 2024 (Called) [pdf]
• December 17, 2024 [pdf]

Health and Medical Affairs Committee

• March 18, 2024 [pdf]
• April 19, 2024 [pdf]
• August 23, 2024 (Called) [pdf]
• December 17, 2024 [pdf]

University System Committee

• March 18, 2024 [pdf]
• April 19, 2024 [pdf]
• August 23, 2024 (Called) [pdf]
• December 17, 2024 [pdf]