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Meeting Agendas and Minutes

Open meetings begin at 10 a.m. and are held in the Library Board Room, Building 25, 5th floor.

Meetings for Academic Year 2018-2019


Date Agenda / Meeting Notice Minutes
June 2019    
May 2019    
April 2019    
March 2019    
February 2019    
January 2019    
December 2018    
November 15, 2018 Agenda  
October 19, 2018 Meeting Notice  
September 27, 2018 Meeting Notice  
September 20, 2018 Agenda  
August 2018    
July 12, 2018 Agenda / Meeting Notice  

Meetings for Academic Year 2017-2018


Date Agenda / Meeting Notice Minutes
June 14, 2018 Agenda
May 31, 2018 Meeting Notice Minutes
May 16, 2018 Meeting Notice Minutes
May 15, 2018 Meeting Notice Minutes
May 14, 2018 Meeting Notice Minutes
May 7, 2018 Agenda Minutes
April 12, 2018 Agenda Minutes
March 29, 2018 Meeting Notice Minutes
March 12, 2018 Meeting Notice Minutes
February 22, 2018 Agenda Minutes
January 18, 2018 Agenda Minutes
December 14, 2017 Agenda Minutes
December 11, 2017 Meeting Notice Minutes
December 7, 2017 Meeting Notice Minutes
December 6, 2017 Meeting Notice Minutes
December 4, 2017 Meeting Notice Minutes
November 16, 2017 Agenda Minutes
November 7, 2017 Meeting Notice Minutes
October 30, 2017 Meeting Notice Minutes
September 21, 2017 Agenda Minutes
September 14, 2017 Meeting Notice Minutes
August 31, 2017 Meeting Notice Minutes
July 13, 2017 Agenda Minutes
July 6, 2017 Meeting Notice Minutes

Meetings for Academic Year 2016-2017   (PDF documents)
June 15, 2017 Agenda Minutes  
May 4, 2017 Agenda Minutes  
April 25, 2017 Meeting Notice Special Meeting Minutes  
April 13, 2017 Agenda Minutes  
March 22, 2017 Meeting Notice  
February 22, 2017 Agenda Minutes  
January 12, 2017 Agenda Minutes  
December 15, 2016 Agenda Minutes  
November 17, 2016 Agenda Minutes  
October 24, 2016 Agenda Minutes  
September 29, 2016 Agenda Minutes  
August 2016 No meeting n/a  
July 26, 2016 Agenda Minutes / Special Meeting Minutes  

Meetings for Academic Year 2015-2016   (PDF documents)
June 16, 2016 Agenda Minutes  
May 5, 2016 Agenda Minutes  
April 14, 2016 Agenda Minutes  
March 8, 2016 No agenda Special meeting minutes  
February 17, 2016 Agenda Minutes  
January 14, 2016 Agenda Minutes  
December 10, 2015 Agenda Minutes  
November 19, 2015 Agenda Minutes  
October 6, 2015 Agenda Minutes  
September 2015 No meeting n/a  
August 2015 No meeting n/a  
July 16, 2015 Agenda Minutes  
July 15, 2015 No agenda Special meeting minutes  

Meetings for Academic Year 2014-2015   (PDF documents)
June 11, 2015 Agenda Minutes  
May 7, 2015 Agenda Minutes  
April 9, 2015 Agenda Minutes  
March 24, 2015 No agenda Special meeting minutes  
February 19, 2015 Agenda Minutes  
January 15, 2015 Agenda Minutes  
December 17, 2014 Agenda Minutes  
November 20, 2014 Agenda Minutes  
October 28, 2014 No agenda Special meeting minutes  
September 24, 2014 Agenda Minutes  
August 2014 No meeting n/a  
July 10, 2014 No agenda Special meeting minutes  
July 10, 2014 Agenda Minutes  
July 9, 2014 No agenda Special meeting minutes  

Meetings for Academic Year 2013-2014   (PDF documents)
June 24, 2014 No agenda Special meeting minutes  
June 12, 2014 Agenda Minutes  
May 6, 2014 Agenda Minutes  
April 10, 2014 Agenda Minutes  
March 20, 2014 No agenda Special meeting minutes  
February 27, 2014 Agenda Minutes  
January 16, 2014 Agenda Minutes  
December 12, 2013 Agenda Minutes  
November 21, 2013 Agenda Minutes  
October 3, 2013 No agenda Special meeting minutes  
October 2, 2013 No agenda Special meeting minutes  
September 26, 2013 Agenda Minutes  
August 2013 No meeting n/a  
July 11, 2013 Agenda Minutes  

Meetings for Academic Year 2012-2013   (PDF documents)
June 13, 2013 Agenda Minutes  
June 6, 2013 No agenda Special meeting minutes
May 9, 2013 Agenda Minutes  
April 11, 2013 Agenda Minutes  
April 4, 2013 No agenda Special meeting minutes  
March 11, 2013 No meeting n/a  
February 21, 2013 Agenda Minutes  
January 17, 2013 Agenda Minutes  
December 13, 2012 Agenda Minutes
November 15, 2012 Agenda Minutes  
October 18-19, 2012 No agenda Special meeting minutes  
October 16, 2012 No agenda Special meeting minutes  
October 11, 2012 No meeting n/a  
September 20, 2012 Agenda Minutes  
August 9, 2012 No agenda Special meeting minutes  
July 12, 2012 Agenda Minutes  

Meetings for Academic Year 2011-2012   (PDF documents)
July 14, 2011 Agenda Minutes  
August 17, 2011 No agenda Special meeting minutes Executive session only
September 22, 2011 Agenda Minutes  
October 20, 2011 Agenda Minutes Alternate schedule
November 17, 2011 Agenda Minutes  
December 15, 2011 Agenda Minutes  
January 12, 2012 Agenda (revised 1/10) Minutes
February 9, 2012 Agenda Minutes
March 1, 2012 (Special meeting) No agenda Special meeting minutes  
March 7, 2012 (Special meeting) No agenda Special meeting minutes  
March 8, 2012 No meeting n/a
March 20, 2012 (Special meeting) No agenda Special meeting minutes
April 12, 2012 Agenda Minutes
May 10, 2012 Agenda Minutes  
June 14, 2012 Agenda Minutes  
June 24, 2012 (Special meeting) No agenda Special meeting minutes  

Meetings for Academic Year 2010-2011   (PDF documents)
July 8, 2010 Agenda Minutes  
August 2010 No meeting n/a  
September 23, 2010 Agenda Minutes  
October 14, 2010 No meeting n/a  
November 18, 2010 Agenda Minutes  
December 9, 2010 Agenda Minutes  
January 13, 2011 Agenda Minutes  
February 10, 2011 Agenda Minutes  
March 10, 2011 No meeting n/a  
March 15, 2011 Special Meeting Minutes Executive session only
April 14, 2011 Agenda Minutes  
May 12, 2011 Agenda Minutes  
June 9, 2011 Agenda Minutes  


Meetings for Academic Year 2009-2010   (PDF documents)
July 9, 2009 Agenda Minutes  
August No meeting n/a  
September 24, 2009 Agenda Minutes  
October No meeting n/a  
November 5, 2009 Agenda Minutes  
December 10, 2009 Agenda Minutes  
January 14, 2010 Agenda Minutes  
February 25, 2010 Agenda Minutes  
March 11, 2010 No meeting n/a  
April 8, 2010 Agenda Minutes  
May 13, 2010 Agenda Minutes  
June 10, 2010 Agenda Minutes  

Meetings for Academic Year 2008-2009   (PDF documents)
July 10, 2008 Agenda Minutes  
August - no meeting n/a n/a  
September 11, 2008 Agenda Minutes  
October 9, 2008 Agenda Minutes  
November 20, 2008 Agenda Minutes  
December 11, 2008 Agenda Minutes  
January 22, 2009 Agenda Minutes  
February 19, 2009 Agenda Minutes  
March 5, 2009 Agenda Minutes  
April 9, 2009 Agenda Minutes  
May 7, 2009 Agenda Minutes  
June 11, 2009 Agenda Minutes  


Meetings for Academic Year 2007-2008
July 12, 2007 Agenda Minutes  
August 2007 No meeting n/a  
September 13, 2007 Agenda Minutes  
October 11, 2007 Agenda Minutes  
November 8, 2007 Agenda Minutes  
December 13, 2007 Agenda Minutes  
January 17, 2008 Agenda Minutes  
February 14, 2008 Agenda Minutes  
March 13, 2008 Agenda Minutes  
April 10, 2008 Agenda Minutes  
May 8, 2008 Agenda Minutes  
June 12, 2008 Agenda Minutes  

Meetings for Academic Year 2006-2007
July 20, 2006 Agenda Minutes Approved Action Items
August 2006 No Meeting   n/a
September 14, 2006 Agenda Minutes Approved Action Items
October 17, 2006 Agenda Minutes Approved Action Items
October 27, 2006   Spec. Mtg Min. n/a
November 10, 2006   Spec. Mtg Min. n/a
November 16, 2006 Agenda Minutes Approved Action Items
December 4, 2006   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

Meetings for Academic Year 2005-2006   Meetings for Academic Year 2004-2005
July 21, 2005 Agenda Minutes Approved Action Item   July 8, 2004 Agenda Minutes Approved Action Item
August 2005 No Meeting       August 2004 No Meeting    
Sept. 15, 2005 Agenda Minutes No Action Item   Sept. 9, 2004 Agenda Minutes No Action Item
Sept. 29, 2005 Special Bd Mtg Minutes   Approved Action Item   Sept. 22, 2004 Special Bd Mtg Minutes   No Action Item
Oct. 13, 2005 Agenda Minutes No Action Item   Oct. 21, 2004 Agenda Minutes  
Nov. 10, 2005 Agenda Minutes No Action Item   Nov. 18, 2004 Agenda Minutes No Action Item
Dec. 8, 2005 Agenda Minutes Approved Action Item   Dec. 8, 2004 Agenda Minutes Approved Action Item
Jan 19, 2006 Agenda Minutes   No Action Item   Jan. 5, 2005 Special Bd Mtg Minutes   No Action Item
Feb. 9, 2006 Agenda Minutes Approved Action Item   Jan. 20, 2005 Agenda Minutes No Action Item
Mar. 9, 2006 Agenda Minutes   No Action Item   Feb. 10, 2005 Agenda Minutes Approved Action Item
April 1, 2006     Spec. Mtg. Min.     March 10, 2005 Agenda Minutes No Action Item
May 11, 2006 Agenda Minutes Approved Action Items   April Meeting Cancelled      
June 8, 2006   Agenda   Minutes   Approved Action Items   May 12, 2005 Agenda Minutes Approved Action Item
          June 9, 2005 Agenda Minutes Approved Action Item
 
Meetings for Academic Year 2003-2004   Meetings for Academic Year 2002-2003
July 10, 2003 Agenda Minutes Approved Action Items   July 11, 2002 Agenda Minutes Approved Action Items
August 2003 Special Meeting Minutes   August 2002 No Meeting  
Sept. 11, 2003 Agenda Minutes     Sept.  12, 2002 Agenda Minutes No Action Item
October 9, 2003 Agenda Minutes Approved Action Items   October 10, 2002 Agenda Minutes Approved Action Items
Nov. 13, 2003 Agenda Minutes     Nov. 14, 2002 Agenda Minutes Approved Action Items
Dec. 11, 2003 Agenda Minutes     Dec. 12, 2002 Agenda Minutes Approved Action Item
Jan. 15, 2004 Agenda Minutes     Dec. 14, 2002 Special Meeting Minutes No Action Item
Feb. 5, 2004 Agenda Minutes Approved Action Item   Jan. 16, 2003 Agenda Minutes No Action Item
March 11, 2004 Agenda Minutes     Feb. 13, 2003 Agenda Minutes Approved Action Items
April 8, 2004 Agenda Minutes     Feb. 24, 2003 Special Meeting Minutes
May 12, 2004 Agenda Minutes Approved Action Item   March 13, 2003 Agenda Minutes Approved Action Items
June 9, 2004 Agenda Minutes Approved Action Item   April 10, 2003 Agenda Minutes No Action Item
          May 8, 2003 Agenda Minutes Approved Action Items
          June 12, 2003 Agenda Minutes Approved Action Items
 
Meetings for Academic Year 2001-2002  
(Word documents)		   Meetings for Academic Year 2000-2001
(Word documents)
July 12, 2001 Agenda Minutes     July 13, 2000 Agenda Minutes  
August, 2001 No meeting     August  2000 No Meeting  
Sept. 13, 2001 Agenda Minutes     Sept. 14, 2000 Agenda Minutes  
Oct. 16, 2001 Agenda Minutes     Oct. 12, 2000 Agenda Minutes  
Nov. 8, 2001 Agenda Minutes     Nov. 9, 2000 Agenda Minutes  
Dec. 13, 2001 Agenda Minutes     Dec. 14, 2000 Agenda Minutes  
Jan. 17, 2002 Agenda Minutes     Jan. 18, 2001 Agenda Minutes  
Feb. 21, 2002 Agenda Minutes     Feb. 8, 2001 Agenda Minutes  
March 14, 2002 Agenda Minutes     March 8, 2001 Agenda Minutes  
April 11, 2002 Agenda Minutes     April 12, 2001 Agenda Minutes  
May 9, 2002 Agenda Minutes     May 10, 2001 Agenda Minutes  
June 13, 2002 Agenda Minutes     June 14, 2001 Agenda Minutes  
          June 27, 2001 Special Meeting Minutes