Board Meetings 2013

The documents below are Acrobat PDFs

January 24
Board of Directors
Agenda l Executive Summary l Minutes l President's Report l Media Notice

Meeting Materials
Resolution 05-2012-13
Resolution 04-2012-13
Executive Committee Minutes
Capital Request
Board Bylaws Proposed Committee Draft
Energy Grant Slides
Transformation Slides

March 21
Board of Directors
Agenda l Executive Summary l Minutes l President's Report l Media Notice

Meeting Materials
Board Bylaws Approved 01-24-13
Gateway Professional Development Presentation
Gateway Instructional Design Presentation

May 13
Budget Committee
Minutes

Meeting Materials
Budget Background Information
Budget Board Presentation

May 29
Board of Directors
Agenda l Executive Summary l Minutes l President's Report l Media Notice

Meeting Materials
2013-14 Budget and Revenue
2013-14 Revenue and Expenditure
Resolution Honoring Cindy Sproehnle
Resolution Honoring Rebecca Raynor

July 25
Board of Directors
Agenda l Executive Summary l Minutes l Media Notice

Meeting Materials
Workforce Solutions Presentation

September 19
Board of Directors
Agenda l Executive Summary l Minutes l President's Report l Media Notice

Meeting Materials
Safety and Security Report 2012-2013
2014 Board Meeting Schedule
07-2013 Revised Mission Statement

October 31
Budget Committee
Minutes

Meeting Materials
FY14 Budget Committee Report Quarter 1

November 14
Board of Directors
Agenda l Executive Summary lMinutes l President's Report l Media Notice

Meeting Materials
Executive Committee 2013 Annual Report
Financial Budget Committee 2013 Annual Report
Presidential Evaluation Committee 2013 Report
2014 Board Meeting Schedule
Honorary Degree Process
Business Plan - Focus on Enrollment Management