Board Documents & Reports
Board Documents including; Board Meeting Agenda and Minutes, Annual Project Allocation Report, and Advice to the Provost for recommended project funding.
In an effort to be transparent, the board publishes agendas and minutes from all official Board meetings, as well as a yearly Allocation Report. It is important to note that for the current fiscal year, the numbers in the Allocation Report are considered 'budgeted numbers' and actual allocations may vary. This adjustment is absorbed by the 'Reserve' portion of the fee.
Also note that many documents previously housed in this section (e.g., Program Alteration Requests, Advice to the Provost, Memos) are now attached directly to the original proposal and available for viewing in the Projects Section. For documents pertaining to older proposals, please contact the Sr. Director of Finance Administration.
Agendas & Minutes
2019
February 25, 2019 April 12, 2019
2018
November 30, 2018
Agenda
Minutes
February 26, 2018 April 13, 2018
Agenda Agenda
Minutes Minutes
2017
March 3, 2017 February 27, 2017
Agenda Agenda
Minutes Minutes
2016
December 2, 2016 March 4, 2016
Agenda Agenda
Minutes Minutes
April 15, 2016 February 29, 2016
Agenda Agenda
Minutes
Allocation Reports & Advice
Allocation Reports
Fiscal Year 2019 Fiscal Year 2015
Fiscal Year 2018 Fiscal Year 2014
Fiscal Year 2017 Fiscal Year 2013
Fiscal Year 2016 Fiscal Year 2012
Advice From the Board
Advice Allocations for FY2020* Advice Allocations for FY2021*
Advice Allocations for FY2019* Advice Allocations for FY2015*
Advice Allocations for FY2018* Advice Allocations for FY2014*
Advice Allocations for FY2017* Advice Allocations for FY2013*
Advice Allocations for FY2016* Advice Allocations for FY2012*
*Approved by VP
Important Information
New Board Documents and Resources are received and posted after every Open Board Meeting.