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 2018 |
|
|
| October 2018 |
|
|
| 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 |
|
