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The Board of Trustees has regularly scheduled meetings throughout the year, at a minimum, quarterly. Special meetings may be called by the Chair of the Board of Trustees at any time.

Meeting Dates for 2017

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Date	Time	Agenda	Minutes
December 8, 2017	9:00 a.m. Engbretson Hall	Agenda - Full Board - December 8, 2017	Minutes - Full Board - December 8, 2017
�� October 5, 2017 ��	��	Canceled	��
October 13, 2017	9:00 a.m. Engbretson Hall	Agenda - Full Board - October 13, 2017	Minutes - Full Board - October 13, 2017
August 18, 2017 Annual Board Retreat	9:00 a.m. Hall of Honors	Agenda - Board Retreat - August 18, 2017 - rev	Minutes - Annual Retreat - August 18, 2017
�� June 12	9:00 a.m. G330	Agenda - Executive Committee - June 12, 2017 ��	Minutes - Exec Committee - June 12, 2017
May 12, 2017	9:00 a.m. Engbretson Hall	Agenda - Full Board - May 12, 2017 Rev	Minutes - Full Board - May 12, 2017
May 4, 2017	8:30 a.m. Engbretson Hall	Agenda - Comm of the Whole - May 4, 2017	Minutes - Comm of the Whole - May 4, 2017
April 10, 2017	8:30 a.m. Engbretson Hall	Agenda - Full Board - April 10, 2017	Minutes - Full Board - April 10, 2017
March 24, 2017	11:00 a.m. G330	Agenda - Executive Committee - March 24, 2017	Exec Comm Minutes - March 24, 2017
March 3, 2017	8:30 a.m. Hall of Honors	Agenda - Full Board - March 3, 2017	Full Board Minutes - March 3, 2017

Meeting Dates for 2016

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Date	Time	Agenda	Minutes
December 9, 2016	8:30 a.m. Engbretson Hall	Agenda - December 9, 2016	Full Board Minutes - December 9, 2016
November 28, 2016	9:30 a.m. Hall of Honors	Agenda - Senate Retreats - November 28, 2016	Minutes - Senate Retreats - November 28, 2016
October 7, 2016	8:30 a.m. Engbretson Hall	Agenda - October 7, 2016	Full Board Minutes - October 7, 2016
Board Retreat August 19	8:45 a.m. Engbretson Hall	Agenda - Board Retreat - August 19, 2016	Minutes - BOT Retreat - August 19, 2016
June 13, 2016	8:00 a.m. - Room G330 Executive Committee	Agenda - Executive Comm - June 13, 2016	Exec Comm Minutes - June 13, 2016 - Amended
May 6, 2016	8:30 a.m. Engbretson Hall	Agenda - May 6, 2016 - Revised	Full Board Minutes - May 6, 2016
March 4, 2016	8:30 a.m. Engbretson Hall	Agenda - March 4, 2016	Full Board Minutes - March 4, 2016
February 22, 2016	Special Meeting with Higher Learning Commission 12:00 p.m.��- Room G330��	No Agenda	��

Meeting Dates for 2015

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Date	Time	Agenda	Minutes
December 11, 2015	8:30 a.m. Engbretson Hall	Agenda - December 11, 2015	Full Board Minutes - December 11, 2015
December 4, 2015	8:30 a.m. Engbretson Hall	Canceled	��
October 2, 2015	8:30 a.m. Engbretson Hall	Agenda - October 2, 2015 (2)	Minutes - October 2, 2015
September 25, 2015	8:30 a.m. Engbretson Hall	Canceled	��
August 9, 2015 ��12:00pm August 10 ��8:00 am	Board Retreat Family Development Center	��Agenda - Board Retreat - August 9-10, 2015	��Minutes - Board Retreat - August 9-10, 2015
May 8, 2015	8:30 a.m. Engbretson Hall	Agenda - HR Committee - May 8, 2015 Agenda - AA Committee - May 8, 2015 Agenda - BF Comm - May 8, 2015 Agenda - Full Board Mtg - May 8, 2015 ��	��HR Comm Minutes - May 8, 2015 ��AA Comm Minutes - May 8, 2015 ��BF Comm Minutes - May 8, 2015 ��Full Board Minutes - May 8, 2015
May 1, 2015	8:30 a.m. Engbretson Hall	Canceled	��
February 27, 2015	8:30 a.m. Engbretson Hall	Agenda - HR Committee - February 27, 2015 Agenda - BF Comm - February 27, 2015 Agenda - AA Committee - February 27, 2015 Agenda - Full Board Meeting - February 27, 2015	��HR Comm Minutes - February 27, 2015 BF Comm Minutes - February 27, 2015 AA Comm Minutes - February 27, 2015 Full Board Minutes - February 27, 2015
February 20	�� ��	Canceled	��

Meeting Dates for 2014

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Date��	Time	Agenda	Minutes
December 12, 2014	8:30 a.m.	Canceled	��
December 5, 2014	8:30 a.m. 9:00 a.m.* 9:30 a.m.* 10:00 a.m.* 10:30 a.m.* Meetings run consecutively and therefore start times are approximate.	Agenda - HR Comm - December 5, 2014 Agenda - BF Comm - December 5, 2014 Agenda - Trusteeship Comm - December 5, 2014 Agenda - AA Comm - December 5, 2014 Agenda - Full Board - December 5, 2014	��HR Comm Minutes - December 5, 2014 ��BF Comm Minutes - Dec 5, 2014�� Minutes - Trusteeship - Dec 5, 2014 �� ��AA Comm Minutes - December 5, 2014 Full Board Minutes - December 5 2014��
October 10, 2014	8:30 a.m. Engbretson Hall	Academic Affairs - October 10, 2014 Human Resources - October 10, 2014 Budget & Finance - October 10, 2014 Trusteeship - October 10, 2014 Full Board - October 10, 2014	AA Comm Minutes - October 10, 2014 HR Comm Minutes - October 10, 2014 BF Comm Minutes - October 10, 2014 Trusteeship Minutes - Feb 28 2014 Full Board Minutes - October 10, 2014
October 3, 2014	1:15-3:30p.m.�� Engbretson Hall	Faculty Senate Discussion Session-No Agenda	��
October 3, 2014	11:30-1:00 p.m. �� CPA Lobby	Student Senate Discussion Session-No Agenda	��
October 3, 2014	8:30-11:00 a.m. �� Engbretson Hall��	Civil Service Senate �� Discussion Session-No Agenda	Special Meeting Minutes - October 3, 2014
October 1, 2014	8:00 a.m. Engbretson Hall	Agenda - BOT - October 1 2014�� ��	Special Meeting Minutes - October 1, 2014
August 10 - 11, 2015	12:00 p.m. Matteson Holiday Inn, Matteson, IL	Agenda - Board Retreat��	Retreat Minutes - August 2014
June 19, 2014	4:00 p.m. Engbretson Hall	Special Meeting - June 19, 2014�� ��	Minutes - Special Meeting - June 19 2014
May 9, 2014	9:00 a.m. Engbretson Hall	Agenda - AA Comm - May 9 2014�� Agenda - HR Comm - May 9 2014 Agenda - BF Comm - May 9 2014 Agenda - Full Board - May 9 2014�� ��	AA Comm Minutes - May 9, 2014 HR Comm Minutes - May 9 2014 BF Comm Minutes - May 9 2014 Full Board Minutes - May 9 2014
February 28, 2014	8:30 a.m. Hall of Honors	Agenda - AA Comm - Feb 28 2014�� Agenda - HR Comm - Feb 28 2014�� Agenda - BF Comm - Feb 28 2014�� Agenda - TGN Comm - Feb 28 2014�� Agenda - Full Board - Feb 28 2014��	AA Comm Minutes - February 28 2014�� HR Comm Minutes - February 28 2014�� BF Comm Minutes - February 28 2014 Trusteeship Minutes - Feb 28 2014 Full Board Minutes - February 28 2014
February 21, 2014	8:30 a.m.	Canceled	��

Meeting Dates for 2013

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Date	Time	Agenda	Minutes
December 6, 2013 - Full Board	11:00 a.m.	��Full Board Agenda - December 6, 2013	��Full Board Minutes - Dec 6 2013
�� Academic Affairs Committee	8:30 a.m.	��Academic Affairs Committee Agenda - December 6, 2013	��Academic Affairs Minutes - December 6 2013
�� Human Resources Committee	9:15 a.m.	��Human Resources Committee Agenda - December 6, 2013	��Human Resources Minutes - Dec 6 2013
�� Budget & Finance Committee	10:00 a.m.	��Budget and Finance Committee Agenda - December 6, 2013	��Budget and Finance Minutes - December 6 2013
�� Committee on Trusteeship	10:45 a.m.	��Committee on Trusteeship Agenda - December 6, 2013	��Committee on Trusteeship Minutes - Dec 6 2013
October 11, 2013 - Full Board	12:00 p.m.	��Full Board Agenda - October 11, 2013	��Full Board Meeting Minutes - October 11, 2013
�� Academic Affairs Committee	8:30 a.m.	��Academic Affairs Committee Agenda - October 11, 2013	��Academic Affairs Committee Minutes - October 11, 2013
�� Human Resources Committee	9:15 a.m.	��Human Resources Committee Agenda - October 11, 2013	��Human Resources Committee Minutes - October 11, 2013
�� Budget & Finance Committee	10:15 a.m.	��Budget and Finance Committee Agenda - October 11, 2013	��Budget and Finance Committee Minutes - October 11, 2013
Board Retreat - August 4-5, 2013	��	��Board Retreat Agenda - August 4-5, 2013	��Minutes - Board Retreat August 4-5, 2013
Full Board - May 17, 2013	8:30 a.m.	��Full Board Agenda - May 17, 2013	��Full Board Minutes - May 17, 2013
February 15, 2013	8:30 a.m.	��Full Board Agenda - February 15, 2013	��Minutes Full Board - February 15, 2013