Board of Trustees

Agendas and Materials for Upcoming Meetings

Wednesday June 22, 2022

8:15 a.m. Nominating Committee Meeting

Join in Person:
Conference Room 2B in the Center for Alumni and Donor Engagement

9 a.m. Clinical Affairs Committee Meeting
9:15 a.m. Academic and Student Affairs Committee Meeting
9:30 a.m. Finance and Audit Committee Meeting
9:45 a.m. Trusteeship and Governance Committee Meeting
10 a.m. Board of Trustees Meeting

 

To attend:

Join in Person:
Wolfe Board Room in the Center for Alumni and Donor Engagement

Join via Webex:
Meeting number (access code): 2310 491 3261
Meeting password: UTBOTJUNE22

Join via Phone:
+1-415-655-0002
Meeting number (access code): 2310 491 3261


 Agenda

Meeting Agenda and Minutes

2022-2023
September 28, 2022 View Agenda View Minutes
November 30, 2022 View Agenda View Minutes
February 8, 2023 View Agenda  View Minutes
April 12, 2023 View Agenda View Minutes
June 14, 2023 View Agenda  View Minutes
2021-2022
July 28, 2021 - Special Meeting View Agenda View Minutes
August 24, 2021 - Special Meeting View Agenda View Minutes
September 22, 2021 View Agenda  View Minutes
October 28, 2021 - Special Meeting View Agenda View Minutes
December 8, 2021 View Agenda  View Minutes
January 26, 2022 - Special Meeting View Agenda View Minutes
February 9, 2022 View Agenda  View Minutes
March 15, 2022- Special Meeting View Agenda View Minutes
April 13, 2022 View Agenda View Minutes
June 22, 2022 View Agenda View Minutes
2020-2021
July 13, 2020 - Special Meeting View Agenda  View Minutes
July 20, 2020 - Special Meeting View Agenda  View Minutes
July 30, 2020 - Special Meeting View Agenda  View Minutes
September 21, 2020 View Agenda View Minutes
December 14, 2020 View Agenda View Minutes
February 10, 2021 View Agenda View Minutes
March 3, 2021 - Special Meeting View Agenda View Minutes
April 14, 2021 View Agenda View Minutes
June 23, 2021 View Agenda View Minutes
2019-2020
September 16, 2019 View Agenda View Minutes
September 16, 2019 - Special Meeting View Agenda View Minutes
November 18, 2019 - Special Meeting View Agenda View Minutes
December 16, 2019 View Agenda View Minutes
January 13, 2020 - Special Meeting View Agenda View Minutes
February 3, 2020 - Special Meeting View Agenda View Minutes
February 10, 2020 View Agenda View Minutes
March 9, 2020 - Special Meeting View Agenda View Minutes
April 6, 2020 - Special Meeting View Agenda View Minutes
April 13, 2020 View Agenda View Minutes
May 1, 2020 - Special Meeting View Agenda View Minutes
May 11, 2020 View Agenda View Minutes
June 8, 2020 - Special Meeting View Agenda View Minutes
June 11, 2020 - Special Meeting View Agenda View Minutes
June 12, 2020 - Special Meeting View Agenda View Minutes
June 15, 2020 - Nominating Committee View Agenda View Minutes
June 15, 2020 - Special Meeting View Agenda View Minutes
June 22, 2020 View Agenda View Minutes
2018-2019
September 17, 2018 View Agenda View Minutes
December 17, 2018 View Agenda View Minutes
February 18, 2019 View Agenda View Minutes
March 13, 2019 - Special Meeting View Agenda View Minutes
April 10, 2019 - Special Meeting View Agenda View Minutes
April 15, 2019 View Agenda View Minutes
May 20, 2019 - Special Meeting View Agenda View Minutes
June 10, 2019 - Special Meeting View Agenda View Minutes
June 17, 2019 View Agenda View Minutes
2017-2018
July 6, 2017 - Special Meeting View Agenda View Minutes
September 18, 2017 View Agenda View Minutes
December 18, 2017 View Agenda View Minutes
February 19, 2018 View Agenda View Minutes
April 16, 2018 View Agenda View Minutes
June 18, 2018 View Agenda View Minutes
2016-2017
July 13, 2016 - Special Meeting View Agenda View Minutes
August 10, 2016 - Special Meeting View Agenda View Minutes
September 7, 2016 - Special Meeting View Agenda View Minutes
September 12, 2016 View Agenda View Minutes
October 10, 2016 View Agenda View Minutes
November 7, 2016 View Agenda View Minutes
December 12, 2016 View Agenda View Minutes
January 23, 2017 View Agenda View Minutes
February 20, 2017 View Agenda View Minutes
March 20, 2017 View Agenda View Minutes
April 17, 2017 View Agenda View Minutes
May 15, 2017 View Agenda View Minutes
June 15, 2017 - Special Meeting View Agenda View Minutes
June 19, 2017 View Agenda View Minutes
2015-2016
July 15, 2015 - Special Meeting View Agenda View Minutes
August 12, 2015 - Special Meeting View Agenda View Minutes
August 24, 2015 - Special Meeting View Agenda View Minutes
September 21, 2015 View Agenda View Minutes
November 16, 2015 View Agenda View Minutes
December 19, 2015 - Special Meeting View Agenda View Minutes
February 15, 2016 View Agenda View Minutes
March 16, 2016 View Agenda View Minutes
April 18, 2016 View Agenda View Minutes
June 15, 2016 - Special Meeting View Agenda View Minutes
June 20, 2016 View Agenda View Minutes
2014-2015
July 25, 2014 - Special Meeting View Agenda View Minutes
September 15, 2014 View Agenda View Minutes
November 17, 2014 View Agenda View Minutes
February 9, 2015 View Agenda View Minutes
February 20, 2015 - Special Meeting View Agenda View Minutes
February 24, 2015 - Special Meeting View Agenda View Minutes
February 27, 2015 - Special Meeting View Agenda View Minutes
March 9, 2015 - Special Meeting View Agenda View Minutes
March 12, 2015 - Special Meeting View Agenda View Minutes
April 2, 2015 - Special Meeting View Agenda View Minutes
April 13, 2015 View Agenda View Minutes
May 11, 2015 - Special Meeting View Agenda View Minutes
June 15, 2015 View Agenda View Minutes
2013-2014
September 16, 2013 View Agenda View Minutes
November 18, 2013 View Agenda View Minutes
February 10, 2014 View Agenda View Minutes
February 19, 2014 - Special Meeting View Agenda View Minutes
March 6, 2014 - Special Meeting View Agenda View Minutes
April 14, 2014 View Agenda View Minutes
May 27, 2014 - Special Meeting View Agenda View Minutes
June 5, 2014 - Special Meeting View Agenda View Minutes
June 12, 2014 - Special Meeting View Agenda View Minutes
June 16, 2014 View Agenda View Minutes
June 23, 2014 - Special Meeting View Agenda View Minutes
2012-2013
September 17, 2012 View Agenda View Minutes
November 19, 2012 View Agenda View Minutes
January 14, 2013 View Agenda View Minutes
March 11, 2013 View Agenda View Minutes
May 13, 2013 View Agenda View Minutes
June 17, 2013 View Agenda View Minutes
2011-2012
September 19, 2011                            View Agenda        View Minutes        
November 28, 2011 View Agenda View Minutes
January 11, 2012 - Special Meeting View Agenda View Minutes
January 23, 2012 View Agenda View Minutes
March 19, 2012 View Agenda View Minutes
May 14, 2012 View Agenda View Minutes
June 18, 2012 View Agenda View Minutes
      2010-2011
August 27, 2010 - Special Meeting View Agenda View Minutes
September 20, 2010 View Agenda View Minutes
October 11, 2010 - Special Meeting View Agenda View Minutes
November 3, 2010 - Special Meeting View Agenda View Minutes
November 29, 2010 View Agenda View Minutes
January 24, 2011 View Agenda View Minutes
March 21, 2011 View Agenda View Minutes
May 16, 2011 View Agenda View Minutes
June 20, 2011 View Agenda View Minutes
2009-2010
September 21, 2009 View Agenda View Minutes
November 16, 2009 View Agenda View Minutes
January 21, 2010 - Special Meeting View Agenda View Minutes
January 25, 2010    View Agenda View Minutes
March 15, 2010 View Agenda View Minutes
May 17, 2010 View Agenda View Minutes
May 27, 2010 - Special Meeting View Agenda View Minutes
June 21, 2010 View Agenda View Minutes
2008-2009
July 28, 2008 View Agenda View Minutes 
September 3, 2008 - Special Meeting View Agenda View Minutes
September 22, 2008      View Agenda View Minutes
October 23, 2008 - Special Meeting View Agenda View Minutes
November 17, 2008 View Agenda View Minutes
January 26, 2009 View Agenda View Minutes
March 23, 2009 View Agenda View Minutes
April 13, 2009 - Special Meeting View Agenda View Minutes
May 18, 2009 View Agenda View Minutes
June 22, 2009 View Agenda View Minutes
2007-2008
August 28, 2007 - Special Meeting View Agenda View Minutes
September 17, 2007 View Agenda View Minutes  Attachment 3
November 19, 2007 View Agenda View Minutes
January 14, 2008 View Agenda View Minutes
March 10, 2008 View Agenda View Minutes
April 14, 2008 - Special Meeting View Agenda View Minutes
April 30, 2008 - Special Meeting View Agenda View Minutes
May 12, 2008 View Agenda View Minutes
June 16, 2008 View Agenda View Minutes
2006-2007
July 6, 2006 View Agenda  View Minutes(doc)
July 31, 2006 - Special Meeting View Agenda View Minutes(doc)
September 18, 2006 View Agenda View Minutes(doc)   
November 13, 2006 View Agenda View Minutes(doc)
January 8, 2007 View Agenda View Minutes(doc)
March 19, 2007 View Agenda View Minutes(doc)
May 21, 2007 View Agenda View Minutes(doc)
June 18, 2007 View Agenda View Minutes(doc)
2005-2006
July 20, 2005 (Special Meeting) View Agenda View Minutes(doc)
August 24, 2005 View Agenda View Minutes(doc)
October 26, 2005 View Agenda View Minutes(doc)
November 4, 2005 (Special Meeting) View Agenda View Minutes(doc)
November 10, 2005 (Special Meeting) View Agenda View Minutes(doc)
December 6, 2005 (Special Meeting) View Agenda View Minutes(doc)
December 28, 2005 View Agenda View Minutes(doc)
January 30, 2006 (Special Meeting) View Agenda View Minutes(doc)
January 30, 2006 (Special Meeting) View Agenda View Minutes(doc)
February 22, 2006 View Agenda View Minutes(doc)
March 29, 2006 (Special Meeting) View Agenda View Minutes(doc)
May 6, 2006 (Special Meeting) View Agenda View Minutes(doc)
May 17, 2006 View Agenda View Minutes(doc)
June 28, 2006 View Agenda View Minutes(doc)
2004 - 2005
August 25, 2004 View Agenda View Minutes(doc)
October 27, 2004 View Agenda View Minutes(doc)
November 23, 2004 (Special Meeting)   View Minutes(doc)
December 22, 2004 View Agenda View Minutes(doc)
February 23, 2005 View Agenda View Minutes(doc)
March 9, 2005 (Special Meeting) View Agenda View Minutes(doc)
April 27, 2005 View Agenda View Minutes(doc)
June 22, 2005 View Agenda View Minutes(doc)
2003-2004
August 27, 2003 View Agenda View Minutes    
October 22, 2003 View Agenda View Minutes Part 1 Part 2 Part 3
December 17, 2003 View Agenda View Minutes    
February 25, 2004 View Agenda View Minutes Part 1 Part 2  
April 28, 2004 View Agenda View Minutes    
June 23, 2004 View Agenda View Minutes    
2002-2003
August 29, 2002   View Minutes  
October 30, 2002 View Agenda View Minutes  
December 11, 2002   View Minutes  
February 26, 2003   View Minutes Part 1 Part 2
March 24, 2003   View Minutes  
April 9, 2003   View Minutes  
April 30, 2003 View Agenda View Minutes Part 1 Part 2
June 25, 2003 View Agenda View Minutes(doc)  
July 14, 2003 View Agenda View Minutes(doc)  
Last Updated: 6/27/22