Meeting Agendas and Minutes
Open meetings begin at 10am and are held in the Library Board
Room (Building 25, 5th floor)
| Meetings for
Academic Year 2013-2014 (PDF documents) |
| June 2014 |
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| May 2014 |
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| April 2014 |
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| March 2014 |
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| February 2014 |
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| January 2014 |
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| December 12, 2013 |
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| November 14, 2013 |
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| October 2013 |
No meeting |
n/a |
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| September 19, 2013 |
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| August 2013 |
No meeting |
n/a |
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| July 11, 2013 |
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| Meetings for
Academic Year 2012-2013 (PDF documents) |
| June 13, 2013 |
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| May 9, 2013 |
Agenda |
Minutes |
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| May 2, 2013 |
No agenda |
Special meeting minutes |
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| April 11, 2013 |
Agenda |
Minutes |
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| April 4, 2013 |
No agenda |
Special meeting minutes |
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| March 11, 2013 |
No meeting |
n/a |
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| February 21, 2013 |
Agenda |
Minutes |
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| January 17, 2013 |
Agenda |
Minutes |
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| December 13, 2012 |
Agenda |
Minutes |
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| November 15, 2012 |
Agenda |
Minutes |
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| October 18-19, 2012 |
No agenda |
Special meeting minutes |
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| October 16, 2012 |
No agenda |
Special meeting minutes |
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| October 11, 2012 |
No meeting |
n/a |
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| September 20, 2012 |
Agenda |
Minutes |
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| August 9, 2012 |
No agenda |
Special meeting minutes |
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| July 12, 2012 |
Agenda |
Minutes |
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| Meetings for
Academic Year 2011-2012 (PDF documents) |
| July 14, 2011 |
Agenda |
Minutes |
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| August 17, 2011 |
No agenda |
Special meeting minutes |
Executive session only |
| September 22, 2011 |
Agenda |
Minutes |
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| October 20, 2011 |
Agenda |
Minutes |
Alternate schedule |
| November 17, 2011 |
Agenda |
Minutes |
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| December 15, 2011 |
Agenda |
Minutes |
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| January 12, 2012 |
Agenda
(revised 1/10) |
Minutes |
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| February 9, 2012 |
Agenda |
Minutes |
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| March 1, 2012 (Special meeting) |
No agenda |
Special meeting minutes |
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| March 7, 2012 (Special meeting) |
No agenda |
Special meeting minutes |
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| March 8, 2012 |
No meeting |
n/a |
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| March 20, 2012 (Special meeting) |
No agenda |
Special meeting minutes |
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| April 12, 2012 |
Agenda |
Minutes |
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| May 10, 2012 |
Agenda |
Minutes |
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| June 14, 2012 |
Agenda |
Minutes |
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| June 24, 2012 (Special meeting) |
No agenda |
Special meeting minutes |
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| Meetings for
Academic Year 2010-2011 (PDF documents) |
| July 8, 2010 |
Agenda |
Minutes |
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| August 2010 |
No meeting |
n/a |
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| September 23, 2010 |
Agenda |
Minutes |
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| October 14, 2010 |
No meeting |
n/a |
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| November 18, 2010 |
Agenda |
Minutes |
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| December 9, 2010 |
Agenda |
Minutes |
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| January 13, 2011 |
Agenda |
Minutes |
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| February 10, 2011 |
Agenda |
Minutes |
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| March 10, 2011 |
No meeting |
n/a |
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| March 15, 2011 |
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Special
Meeting Minutes |
Executive session only |
| April 14, 2011 |
Agenda |
Minutes |
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| May 12, 2011 |
Agenda |
Minutes |
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| June 9, 2011 |
Agenda |
Minutes |
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| Meetings for
Academic Year 2009-2010 (PDF documents) |
| July 9, 2009 |
Agenda |
Minutes |
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| August |
No meeting |
n/a |
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| September 24, 2009 |
Agenda |
Minutes |
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| October |
No meeting |
n/a |
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| November 5, 2009 |
Agenda |
Minutes |
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| December 10, 2009 |
Agenda |
Minutes |
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| January 14, 2010 |
Agenda |
Minutes |
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| February 25, 2010 |
Agenda |
Minutes |
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| March 11, 2010 |
No meeting |
n/a |
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| April 8, 2010 |
Agenda |
Minutes |
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| May 13, 2010 |
Agenda |
Minutes |
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| June 10, 2010 |
Agenda |
Minutes |
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| Meetings for Academic Year 2008-2009
(PDF documents) |
| July 10, 2008 |
Agenda |
Minutes |
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| August - no meeting |
n/a |
n/a |
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| September 11, 2008 |
Agenda |
Minutes |
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| October 9, 2008 |
Agenda |
Minutes |
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| November 20, 2008 |
Agenda |
Minutes |
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| December 11, 2008 |
Agenda |
Minutes |
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| January 22, 2009 |
Agenda |
Minutes |
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| February 19, 2009 |
Agenda |
Minutes |
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| March 5, 2009 |
Agenda |
Minutes |
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| April 9, 2009 |
Agenda |
Minutes |
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| May 7, 2009 |
Agenda |
Minutes |
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| June 11, 2009 |
Agenda |
Minutes |
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| Meetings for Academic Year 2007-2008 |
| July 12, 2007 |
Agenda |
Minutes |
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| August 2007 |
No meeting |
n/a |
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| September 13, 2007 |
Agenda |
Minutes |
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| October 11, 2007 |
Agenda |
Minutes |
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| November 8, 2007 |
Agenda |
Minutes |
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| December 13, 2007 |
Agenda |
Minutes |
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| January 17, 2008 |
Agenda |
Minutes |
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| February 14, 2008 |
Agenda |
Minutes |
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| March 13, 2008 |
Agenda |
Minutes |
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| April 10, 2008 |
Agenda |
Minutes |
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| May 8, 2008 |
Agenda |
Minutes |
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| June 12, 2008 |
Agenda |
Minutes |
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| Meetings for Academic Year 2006-2007 |
| July 20, 2006 |
Agenda |
Minutes |
Approved Action Items |
| August 2006 |
No Meeting |
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n/a |
| September 14, 2006 |
Agenda |
Minutes |
Approved Action Items |
| October 17, 2006 |
Agenda |
Minutes |
Approved Action Items |
| October 27, 2006 |
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Spec. Mtg
Min. |
n/a |
| November 10, 2006 |
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Spec. Mtg Min. |
n/a |
| November 16, 2006 |
Agenda |
Minutes |
Approved Action Items |
| December 4, 2006 |
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Spec. Mtg Min. |
n/a |
| December 14, 2006 |
Agenda |
Minutes |
Approved Action Items |
| January 18, 2007 |
Agenda |
Minutes |
n/a |
| February 15, 2007 |
Agenda |
Minutes |
Approved Action Item |
| March 20, 2007 |
Agenda |
Minutes |
n/a |
March 24, 2007
Special Meeting |
|
Spec. Mtg Min |
n/a |
| April 12, 2007 |
Agenda |
Minutes |
n/a |
April 26, 2007
Special Meeting |
|
Spec. Mtg
Min |
n/a |
| May 10, 2007 |
Agenda |
Minutes |
n/a |
| June 14, 2007 |
Agenda |
Minutes |
n/a |
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Meetings for Academic Year 2005-2006 |
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Meetings
for Academic Year 2004-2005 |
| July 21, 2005 |
Agenda |
Minutes |
Approved Action
Item |
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July 8,
2004 |
Agenda |
Minutes |
Approved Action Item |
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August 2005 |
No Meeting |
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August 2004 |
No Meeting |
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| Sept. 15, 2005 |
Agenda |
Minutes |
No Action Item |
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Sept. 9,
2004 |
Agenda |
Minutes |
No Action Item |
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Sept. 29, 2005 |
Special Bd
Mtg Minutes |
|
Approved Action Item |
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Sept. 22,
2004 |
Special Bd Mtg
Minutes |
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No Action Item |
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Oct. 13, 2005 |
Agenda |
Minutes |
No Action Item |
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Oct. 21, 2004 |
Agenda |
Minutes |
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Nov. 10, 2005 |
Agenda |
Minutes |
No Action Item |
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Nov. 18, 2004 |
Agenda |
Minutes |
No Action Item |
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Dec. 8, 2005 |
Agenda |
Minutes |
Approved Action
Item |
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Dec. 8, 2004 |
Agenda |
Minutes |
Approved Action
Item |
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Jan 19, 2006 |
Agenda |
Minutes |
No Action Item |
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Jan. 5, 2005 |
Special Bd Mtg Minutes |
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No Action Item |
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Feb. 9, 2006 |
Agenda |
Minutes |
Approved Action Item |
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Jan. 20, 2005 |
Agenda |
Minutes |
No Action Item |
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Mar. 9, 2006 |
Agenda |
Minutes |
No Action Item |
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Feb. 10, 2005 |
Agenda |
Minutes |
Approved Action
Item |
| April 1, 2006 |
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Spec. Mtg. Min. |
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March 10, 2005 |
Agenda |
Minutes |
No Action Item |
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May 11, 2006 |
Agenda |
Minutes |
Approved Action Items |
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April Meeting Cancelled |
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June 8, 2006 |
Agenda |
Minutes |
Approved
Action Items |
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May 12, 2005 |
Agenda |
Minutes |
Approved Action
Item |
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June 9, 2005 |
Agenda |
Minutes |
Approved Action
Item |
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| Meetings for Academic Year
2003-2004 |
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Meetings for Academic Year 2002-2003 |
| July 10,
2003 |
Agenda |
Minutes |
Approved Action Items |
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July 11, 2002 |
Agenda |
Minutes |
Approved Action Items |
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August 2003 |
Special
Meeting Minutes |
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August 2002 |
No
Meeting |
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| Sept. 11,
2003 |
Agenda |
Minutes |
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Sept. 12, 2002 |
Agenda |
Minutes |
No Action Item |
| October 9,
2003 |
Agenda |
Minutes |
Approved Action Items |
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October 10, 2002 |
Agenda |
Minutes |
Approved Action Items |
| Nov. 13,
2003 |
Agenda |
Minutes |
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Nov. 14, 2002 |
Agenda |
Minutes |
Approved Action Items |
| Dec. 11,
2003 |
Agenda |
Minutes |
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Dec. 12, 2002 |
Agenda |
Minutes |
Approved Action Item |
| Jan. 15,
2004 |
Agenda |
Minutes |
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Dec. 14, 2002 |
Special Meeting Minutes |
No Action Item |
| Feb. 5,
2004 |
Agenda |
Minutes |
Approved Action Item |
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Jan. 16, 2003 |
Agenda |
Minutes |
No Action Item |
| March 11,
2004 |
Agenda |
Minutes |
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Feb. 13, 2003 |
Agenda |
Minutes |
Approved Action Items |
| April 8,
2004 |
Agenda
|
Minutes |
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Feb. 24, 2003 |
Special Meeting Minutes |
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| May 12,
2004 |
Agenda |
Minutes |
Approved Action Item |
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March 13, 2003 |
Agenda |
Minutes |
Approved Action Items |
| June 9,
2004 |
Agenda |
Minutes |
Approved Action Item |
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April 10, 2003 |
Agenda |
Minutes |
No Action Item |
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May 8, 2003 |
Agenda |
Minutes |
Approved Action Items |
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June 12, 2003 |
Agenda |
Minutes |
Approved Action Items |
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Meetings
for Academic Year 2001-2002 (Word documents) |
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Meetings for Academic Year
2000-2001 (Word documents) |
| July 12, 2001 |
Agenda |
Minutes |
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July 13, 2000 |
Agenda |
Minutes |
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| August, 2001 |
No meeting |
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August 2000 |
No Meeting |
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| Sept. 13, 2001 |
Agenda |
Minutes |
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Sept.
14, 2000 |
Agenda |
Minutes |
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| Oct. 16, 2001 |
Agenda |
Minutes |
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Oct. 12, 2000 |
Agenda |
Minutes |
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| Nov. 8, 2001 |
Agenda |
Minutes |
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Nov.
9, 2000 |
Agenda |
Minutes |
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| Dec. 13, 2001 |
Agenda |
Minutes |
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Dec.
14, 2000 |
Agenda |
Minutes |
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| Jan. 17, 2002 |
Agenda |
Minutes |
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Jan. 18, 2001 |
Agenda |
Minutes |
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| Feb. 21, 2002 |
Agenda |
Minutes |
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Feb.
8, 2001 |
Agenda |
Minutes |
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| March 14, 2002 |
Agenda |
Minutes |
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March 8, 2001 |
Agenda |
Minutes |
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| April 11, 2002 |
Agenda |
Minutes |
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April 12, 2001 |
Agenda |
Minutes |
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| May 9, 2002 |
Agenda |
Minutes |
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May 10, 2001 |
Agenda |
Minutes |
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| June 13, 2002 |
Agenda |
Minutes |
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June 14, 2001 |
Agenda |
Minutes |
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June 27, 2001 |
Special Meeting Minutes |
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