Board of Trustees Meeting Dates and Minutes from 2017 to 2021

Meeting Dates for 2021

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Date	Time/Location	Agenda	Minutes	Meeting Recordings
��岹��,�� December 10, 2021	10am, Center for the Performing Arts State (and live stream via YouTube)	12-10-21 Board Meeting Agenda�� Annual Report, GSU President Compensation Worksheet, GSU President	��12-10-21 Board Meeting Minutes	��
Monday, December 6, 2021, Budget and Finance Committee Meeting Canceled��	��	��	��	��
Thursday, December 2, 2021, HR Committee Meeting	8:00am via Zoom��	12-2-21 HR Committee Meeting Agenda Annual Report, GSU President Compensation Worksheet, GSU President	��12-2-21 HR Committee Meeting Minutes
Monday, November 29, 2021, Academic Affairs Committee Meeting	9am, Engbretson Hall (and live stream via YouTube)	11-29-21 Academic Affairs Committee Meeting Agenda	��11-29-21 Academic Affairs Committee Meeting Minutes	��
Wednesday, November 17, 2021, HR Committee Meeting��	10:00am, CPA Stage (and live stream via YouTube)	11-17-21 HR Committee Meeting Agenda	��11-17-21 HR Committee Meeting Minutes	��
Friday, October 29, 2021 (rescheduled from Oct. 8, 2021)	��	10-29-21 Board Meeting Agenda��	��10-29-21 Board Meeting Minutes	��
Tuesday, October 26, 2021, Academic Affairs Committee Meeting Canceled	��	��	��	��
Tuesday, October 26, 2021, Governance and Nominations Committee Meeting��	9:00am, campus location tbd (live stream via YouTube)	10-26-21 Governance and Nominations Committee Meeting Agenda��	��10-26-22 Governance and Nominations Committee Meeting Minutes	��
Monday, October 11, 2021, Human Resources Committee Meeting	10:00am, Engbretson Hall (live stream via YouTube)	10-11-21 HR Committee Meeting Agenda	��10-11-21 HR Committee Meeting Minutes	��
Wednesday, September 29, 2021, Budget and Finance Committee Meeting��	8:00am, Engbretson Hall (live stream via YouTube)	9-29-21 Budget and Finance Committee Meeting Agenda��	��9-29-21 Budget and Finance Committee Meeting Minutes	��
Friday, August 13, 2021	9:00am, Center for the Performing Arts (live stream via Zoom)	8-13-21 Board Retreat Agenda	��8-13-21 Full Board Meeting Minutes	��
Friday, May 7, 2021	8:30am, viz Zoom	5-7-21 Board Meeting Agenda	��5-7-21 Full Board Meeting Minutes
Thursday, April 29, 2021 Academic Affairs Committee Meeting��	9:00am, via Zoom	4-29-21 AA Committee Meeting Agenda	��4-29-21 AA Committee Meeting Minutes
Tuesday, April 27, 2021 Budget and Finance Committee Meeting��	9:00am, via Zoom��	4-27-21 B&F Committee Meeting Agenda	��4-27-21 B&F Committee Meeting Minutes
Wednesday, April 21, 2021 Human Resources Committee Meeting��	7:30am, via Zoom��	4-21-21 HR Committee Meeting Agenda	��4-21-21 HR Committee Meeting Minutes
Wednesday, April 7, 2021 Governance and Nominations Committee Meeting��	9:00am, via Zoom��	4-7-21 Governance and Nominations Committee Agenda	��4-7-21 Governance and Nominations Meeting Minutes
Thursday,�� March 18, 2021 Special Board Meeting��	9:00am, via Zoom��	3-18-21 Special Board Meeting Agenda	��3-18-21 Special Board Meeting Minutes
Friday, February 19, 2021	8:30am, via Zoom	2-19-21 Full Board Meeting Agenda	��2-19-21 Full Board Meeting Minutes	��
��岹��,�� February 19, 2021 Budget and Finance Committee Meeting	8:00am, via Zoom��	2-19-21 Budget and Finance Committee Meeting Agenda	��2-19-21 Budget and Finance Committee Meeting Minutes
Friday, February 12, 2021 Governance and Nominations Committee Meeting��	8:00am, via Zoom��	2-12-21 Governance and Nominations Committee Meeting Agenda	��2-12-21 Governance and Nominations Committee Meeting Minutes
Tuesday,�� February 9, 2021 Budget and Finance Committee Meeting��	8:00am, via Zoom	2-9-21 Budget and Finance Committee Meeting Agenda	��2-9-21 Budget and Finance Committee Meeting Minutes
Wednesday, February 3, 2021 HR Committee Meeting��	8:00am, via Zoom	2-3-21 HR Committee Meeting Agenda	��2-3-21 HR Committee Meeting Minutes
Monday,�� February 1, 2021 Academic Affairs Committee Meeting	8:00am, via Zoom	2-1-21 Academic Affairs Committee Meeting Agenda	��2-1-21 Academic Affairs Committee Meeting Minutes
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Meeting Dates for 2020

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Date	Time	Agenda	Minutes	Meeting Recordings
December 11, 2020	9:00am via Zoom	��12-11-20 Full Board Meeting Agenda	12-11-20 Full Board Meeting Minutes ��Presidential Contract, including assessment goals
December 8, 2020 HR Committee Meeting	8:00am via Zoom	��12-8-20 HR Committee Meeting Agenda	��12-8-20 HR Committee Meeting Minutes
December 7, 2020 Governance and Nominations Committee Meeting	8:00am via Zoom��	��12-7-20 Governance and Nominations Committee Meeting Agenda	��12-7-20 Governance and Nominations Committee Meeting Minutes
November 30, 2020 Academic Affairs Committee Meeting��	9:00am via Zoom	��11-30-20 Academic Affairs Committee Meeting Agenda	��11-30-20 Academic Affairs Committee Meeting Minutes
October 16, 2020	8:30am via Zoom	��10-16-20 Board Meeting Agenda	��10-16-20 Board Meeting Minutes
October 13, 2020 Budget and Finance Committee Meeting	3:00pm via Zoom��	��10-13-20 Budget and Finance Committee Meeting Agenda	��10-13-20 Budget and Finance Committee Meeting Minutes	��
October 12, 2020 HR Committee Meeting��	8:00am via Zoom��	��10-12-20 HR Committee Meeting Agenda	��10-12-20 HR Committee Minutes
Friday, September 18, 2020 Annual Retreat	8:30am�� via Zoom��	��Agenda, 9-18-20 Board Meeting	��9-18-20 Full Board Meeting Minutes - Approved
Thursday, Sept. 17, 2020 Governance and Nominations Committee Meeting	8:00am via Zoom	��9-17-20 Gov. and Nominations Comm. Meeting Agenda	��9-17-20 Gov. and Nom. Meeting Minutes
Friday, August 14, 2020 Annual Retreat	POSTPONED to Sept. 18, 2020��	N/A	N/A	��
Thursday, May 28, 2020 Academic Affairs Committee Meeting	9:00am via Zoom	��5-28-20 Academic Affairs Committee Meeting Agenda	��5-28-20 Academic Affairs Committee Meeting Minutes
May 15, 2020 Board Meeting��	10:00am via Zoom��	��5-15-20 Board Meeting Agenda (with zoom info) �� Proposed Presidential Contract for 7-1-20	��5-15-20 Board Meeting Minutes
May 15, 2020 Budget and Finance Committee Meeting��	9:00am via Zoom��	��5-15-20 Budget and Finance Committee Meeting Agenda	��5-15-20 B&F Committee Meeting Minutes - Approved	��
May 8, 2020 Board Meeting��	POSTPONED �� to May 15, 2020	N/A	N/A	��
May 8, 2020 Budget and Finance Committee Meeting	POSTPONED to May 15, 2020	N/A	N/A	��
April 30, 2020 HR Committee Meeting��	3:30pm via Zoom��	��4-30-20 HR Committee Meeting Agenda	��4-30-20 HR Committee Meeting Minutes - Approved
April 22, 2020 Special Meeting of the Board	9:00am via Zoom	��Agenda, Special Board Meeting, April 22, 2020	��4-22-20 Special Board Meeting Minutes - Approved
April 17, 2020 Special Meeting of the Board	9:00am via Zoom	��Agenda - Special Board Meeting - April 17, 2020	��4-17-20 Special Board Meeting Minutes - Approved
March 23, 2020 Budget and Finance Committee Meeting��	9:00am Hall of Honors (held via teleconference)	��3-23-20 B and F Committee Meeting Agenda	��3-23-20 Budget and Finance Committee Meeting Minutes - Approved
March 17, 2020 Executive Committee Meeting (rescheduled from 3-16-20)	70 W. Madison Street Suite 4300 Chicago, IL��	��Executive Committee Meeting Agenda, 3-16-20�� Notification Regarding March 16, 2020 Executive Committee Meeting	��3-17-20 Executive Committee Meeting Minutes
February 14, 2020	830am Engbretson Hall	��Full Board Meeting Agenda, 2-14-20�� Procedures Governing the Special Public Comment Session	��2-14-20 Board Meeting Minutes - Approved	��
February 12, 2020 Academic Affairs Committee Meeting	3:00pm Hall of Honors��	Academic Affairs Committee Meeting Agenda, 2-12-20	��2-12-20 AA Committee Minutes	��
February 7, 2020 Human Resources Committee Meeting	9:00am 70 W. Madison Street Suite 4300 Chicago, IL��	��HR Committee Meeting Agenda, 2-7-20	��2-7-20 HR Committee Meeting Minutes - Approved	��
January 27, 2020 Special Board Meeting	1:00pm Engbretson Hall��	��Special Board Meeting Agenda, 1-27-20	��1-27-20 Special Board Meeting Minutes - Approved	��
January 27, 2020 Budget and Finance Committee Meeting	9:00am Engbretson Hall	��Budget and Finance Committee Meeting Agenda, 1-27-20	��1-27-20 Budget and Finance Committee - approved meeting minutes	��

Meeting Dates for 2019

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��Date	Time	Agenda	Minutes
Friday, November 15, 2019	9:00am Engbretson Hall	��Academic Affairs Committee Meeting Agenda, 11-15-19 ��Budget and Finance Committee Meeting Agenda, 11-15-19 ��Human Resources Committee Meeting Agenda, 11-15-19�� Governance and Nom. Committee Meeting Agenda, 11-15-19 Full Board Meeting Agenda, 11-15-19 (revised) ��	11-15-19 AA Committee Minutes �� ��11-15-20 Gov. and Nom. Committee Minutes �� 11-15-19 BF Committee, approved meeting minutes �� ��11-15-19 HR Committee Meeting Minutes - Approved 11-15-19 Full Board Meeting - Approved Minutes
Friday, November 8, 2019 Executive Committee meeting	1:30pm 70 W. Madison Street Suite 4300 Chicago, IL��	��Executive Committee Meeting of the Board, Agenda, 11-8-19	��11-8-19 Executive Committee Meeting - Approved Minutes
Tuesday, October 15, 2019 Executive Committee Meeting	9:30am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - October 15, 2019	Minutes, October 15, 2019 Executive Committee Meeting
Wednesday, October 2, 2019	2:00pm Engbretson Hall	��	Minutes, October 2, 2019 Board Meeting
Thursday, September 12, 2019	8:30am Engbretson Hall	��Board Meeting Agenda - September 12, 2019	Minutes, September 12, 2019 Board Meeting
August 30, 2019	9:00am Engbretson Hall	Agenda - August 30, 2019	Minutes, August 30, 2019 Board Meeting
August 27, 2019	9:30am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - Special meeting - August 27, 2019��	Minutes, August 27, 2019 Special Board Meeting
�� August 16, 2019 Annual Board Retreat	��	Canceled	��
May 30, 2019	��	Canceled	��
May 3, 2019	��	Canceled	��
March 19, 2019 Special Meeting	10:00 am 70 W. Madison Street Suite 4300 Chicago, IL ��	Agenda - Special Meeting - March 19, 2019	��Minutes, March 19, 2019 Special Board Meeting
February 15, 2019	9:00 am Engbretson Hall	Agenda - February 15, 2019	��Minutes, February 15, 2019 Board Meeting

Meeting Dates for 2018

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Date	Time	Agenda	Minutes
�� December 7, 2018	9:00 a.m. Engbretson Hall	Agenda - December 7, 2018	Minutes - December 7, 2018
November 12, 2018; Senate Retreat��	9:30 a.m. Hall of Honors	Agenda - Senate Retreat - November 12, 2018	Minutes - Senate Retreats - Nov 12, 2018
October 12, 2018	9:00 a.m. Engbretson Hall	Agenda - October 12, 2018	Minutes - Full Board - October 12, 2018
August 17, 2018 Annual Board Retreat	9:00 a.m. La Banque Hotel Homewood, IL	Agenda - Board Retreat - August 17, 2018	Minutes - Board Retreat - August 17, 2018��
July 27, 2018 Special Meeting	10:00 a.m. Engbretson Hall	Agenda - July 27, 2018	Minutes - Special Meeting - July 27, 2018
May 16, 2018	9:00 a.m. Engbretson Hall	Agenda - May 16, 2018 rev1	Minutes - Full Board - May 16, 2018
March 2, 2018	9:00 a.m. Engbretson Hall	Agenda - March 2, 2018 rev.	Minutes - Full Board - March 2, 2018
February 22, 2018	9:00 a.m. Engbretson Hall	Agenda - Budget & Finance - February 22, 2018�� Agenda - Trusteeship - February 22, 2018	Minutes - Budget & Finance - February 22, 2018�� Minutes - Trusteeship - February 22, 2018

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

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Board of Trustees Meeting Dates and Minutes from 2017 to 2021

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 2021

Meeting Dates for 2020

Meeting Dates for 2019

Meeting Dates for 2018

Meeting Dates for 2017

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Board of Trustees Meeting Dates and Minutes from 2017 to 2021

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 2021

Meeting Dates for 2020

Meeting Dates for 2019

Meeting Dates for 2018

Meeting Dates for 2017

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