September 19, 2018
November 28, 2018
Agenda
Exhibit A - Minutes from September 19, 2018
Exhibit B - PO's over $5,000
Exhibit C - Annual Physical Inspection of Facilities
Exhibit D - Annual Certification of Compliance - University External Support
February 19, 2019
March 20, 2019
Agenda
Exhibit A - Minutes from November 28, 2018
Exhibit A-1 - Minutes from February 19, 2019
Exhibit B - PO's over $5,000
Exhibit C - Capital Projects Spending Plan
May 29, 2019
Agenda
Exhibit A -Minutes from March 20, 2019
Exhibit B - Purchase PO's over $5,000
Exhibit C - Commonfund Resolution
Exhibit D - 2019-2020 Proposed Meeting Dates