Upcoming Meetings | Past Meetings 

Committee Charter

The committee charter was approved in January 2014

Members

• Irving Levin, Chair
• Ben Berry
• Sho Dozono
• Pete Nickerson
• Lisa Sablan
• Wally Van Valkenburg
• Greg Hinckley, ex officio, voting
• Stephen Percy, ex officio, non-voting
• Kevin Reynolds, ex officio, non-voting

Upcoming Meetings

 
Meetings in Academic Year 2020 - 2021

• Tuesday, June 8, 2021 - 9am - 12pm

Past Meetings 

2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014

2021

• April 7, 2021 - 9am - 12pm
  • Meeting Notice | Meeting Docket | Slide Deck 
• January 13, 2021 -9am - 12pm
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes

2020

• December 7, 2020 
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes
• November 10, 2020 
  • Meeting Notice | Meeting Docket | Slide Deck | Draft Financial Dashboard  | Approved Minutes 
• September 30, 2020 
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes 
• June 11, 2020 
  • Meeting Materials | Approved Minutes 
• April 2, 2020 
  • Meeting Materials | Approved Minutes 
• January 16, 2020 
  • Meeting Materials | Approved Minutes 

2019

• November 13, 2019
  • Meeting Materials | Approved Minutes 
• September 24, 2019
  • Meeting Materials | Approved Minutes 
• June 12, 2019
  • Meeting Materials | Approved Minutes 
• May 3, 2019
  • Meeting Materials | Approved Minutes 
• February 6, 2019 
  • Meeting Materials | Approved Minutes 

2018

• November 13, 2018
  • Meeting Materials | Approved Minutes 
• September 13, 2018
  • Meeting Materials | Approved Minutes 
• June 6, 2018
  • Meeting Materials | Approved Minutes 
• April 4, 2018  
  • Meeting Materials | Approved Minutes 
• January 22, 2018  
  • Meeting Materials | Approved Minutes 

2017 

• November 7, 2017
  • Meeting Materials | Approved Minutes 
• September 6, 2017
  • Meeting Materials | Approved Minutes 
• June 1, 2017
  • Meeting Materials | Approved Minutes 
• April 5, 2017
  • Meeting Materials | Approved Minutes 
• January 26, 2017
  • Meeting Materials | Approved Minutes 

 
2016

• November 17, 2016
  • Meeting Materials | Approved Minutes 
• September 1, 2016
  • Meeting Materials | Approved Minutes 
• June 8, 2016
  • Meeting Materials | Approved Minutes 
• May 16, 2016
  • Meeting Materials | Approved Minutes 
• February 4, 2016
  • Meeting Materials | Approved Minutes 

2015

• December 2, 2015
  • Meeting Materials | Approved Minutes 
• December 2, 2015 - Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  • Meeting Materials | Approved Minutes 
• November 3, 2015
  • Meeting Materials | Approved Minutes 
• September 2, 2015
  • Meeting Materials | Approved Minutes 
• May 28, 2015
  • Meeting Materials | Approved Minutes 
• February 12, 2015  - Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  • Meeting Materials | Approved Minutes 
• February 12, 2015
  • Meeting Materials | Approved Minutes 

2014

• November 20, 2014
  • Meeting Materials | Approved Minutes 
• October 23, 2014
  • Meeting Materials | Approved Minutes 
• May 21, 2014
  • Meeting Materials | Approved Minutes 
• April 24, 2014
  • Meeting Materials | Approved Minutes 
• March 6, 2014
  • Meeting Materials | Approved Minutes