Outcomes Based Board Meeting Calendar
Academics Governance Finance Reviewed Reports Action
July GC: Orientation Plan for new members Discussion GC: Orientation Plan for new members Orientation Plan for new members
August AEC: Programming update GC: Bylaw and Policy Final Discussion FC: Budget Review LA = *Strategic Goals Report
FC: Updated Budget
Bylaw/Policy approval
September AEC: First Academic Progress Discussion FC: Budget Review LA = *Strategic Goals Report
AEC : *Initial Academic Report
FC: Updated Budget
October AEC: Programming update FC: Budget Review
FC: Quarterly Goals Discussion
LA = *Strategic Goals Report
FC: Quarterly Financial Goals Report
Budget changes
November AEC: Programming update FC: Budget Review LA = *Strategic Goals Report
FC: Updated Budget
December AEC: Second Academic Progress Discussion FC: Budget Review LA = *Strategic Goals Report
AEC : *Initial Academic Report
FC: Updated Budget
January AEC: Programming update FC: Budget Review
FC: Quarterly Goals Discussion
LA = *Strategic Goals Report
FC: Updated Budget
Budget changes
February AEC: Programming update GC: Surveys to staff & stakeholders
GC: Self-assesments to Board members
FC: Budget Review LA = *Strategic Goals Report
LA = Personnel Recommendation
FC: Updated Budget
Personnel recommendation
March AEC: Third Academic Progress Discussion FC: Budget Review
FC: Draft Budget Proposal and Discussion
LA = *Strategic Goals Report
FC: *Draft Budget Proposal
AEC: *Initial Academic Report
FC: Updated Budget
Next year budget
April AEC: Programming update GC: LA & Board Evaluation Review FC: Budget Review
FC: Quarterly Goals Discussion
LA = *Strategic Goals Report
FC: Quarterly Financial Goals Report
Budget changes
May AEC: Programming update GC: Survey Results & Self-assessments discussion FC: Budget Review LA = *Final Personnel Report
FC: Updated Budget
Final personnel hiring
June AEC: Final Academic Progress Discussion GC: Presentation of new members
GC: Bylaw and Policy Discussion
FC: Final Budget Review LA = *Final Strategic Goals Report
FC: *Final Budget Report
AEC = *Academic Plan for Next Year
GC: Proposed Bylaw and Policy Amendments
Final budget approval Approval for Academic Changes

Programming or budget changes may require action monthly.