Board of Trustees Archives
The following documents include Agenda and Minutes dating back to USI's founding in 1985. Archived presentations were added to this site in 2017. If you're trying to locate a document not included in this archive, please contact the President's Office.
September 7, 2023
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 13, 2023
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
June 5, 2023
May 5, 2023
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
March 2, 2023
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
November 3, 2022
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
September 1, 2022
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 14, 2022
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
March 3, 2022
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
February 7, 2022
January 13, 2022
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
September 2, 2021
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 15, 2021
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
June 10, 2021
May 7, 2021
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
January 14, 2021
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
September 3, 2020
Joint Academic Affairs and Enrollment Management and Finance/Audit Committee Minutes
May 28, 2020
May 1, 2020
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
March 5, 2020
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
January 9, 2020
Joint Finance/Audit and Academic Affairs and Enrollment Management Committees Minutes
November 7, 2019
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
September 5, 2019
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 11, 2019
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
June 4, 2019
April 26, 2019
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
March 7, 2019
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
January 10, 2019
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
November 1, 2018
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
September 6, 2018
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 12, 2018
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
April 27, 2018
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
April 19, 2018
March 1, 2018
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
January 11, 2018
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
October 4, 2017
September 7, 2017
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 13, 2017
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
June 7, 2017
April 28, 2017
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
April 10, 2017
March 2, 2017
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
January 12, 2017
Finance/Audit Committee Minutes - did not meet
Academic Affairs and Enrollment Management Committee Minutes - did not meet
November 3, 2016
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
September 1, 2016
Finance/Audit Committee Minutes
Academic Affairs and Enrollment Management Committee Minutes
July 14, 2016
Finance/Audit Committee Minutes - did not meet
April 29, 2016
March 3, 2016
January 14, 2016
November 5, 2015
September 3, 2015
July 9, 2015
Board of Trustees Annual Meeting Minutes
May 1, 2015
April 2, 2015
January 8, 2015
November 6, 2014
September 4, 2014
July 10, 2014
Board of Trustees Annual Meeting Minutes
Board of Trustees Addendum to Minutes
May 2, 2014
March 6, 2014
January 9, 2014
November 7, 2013
September 5, 2013
May 3, 2013
March 7, 2013
January 10, 2013
November 1, 2012
September 6, 2012
April 27, 2012
March 1, 2012
January 12, 2012
November 18, 2011
November 3, 2011
September 1, 2011
May 7, 2011
March 3, 2011
January 13, 2011
November 4, 2010
September 2, 2010
May 8, 2010
March 4, 2010
January 14, 2010
November 5, 2009
September 3, 2009
August 6, 2009
January 31, 2009
November 6, 2008
September 3, 2008
May 10, 2008
March 6, 2008
January 10, 2008
November 1, 2007
September 6, 2007
May 4, 2007
April 4, 2007
March 1, 2007
January 11, 2007
November 2, 2006
September 7, 2006
July 6, 2006
Board of Trustees Annual Meeting Minutes
May 5, 2006
May 4, 2006
April 7, 2006
March 2, 2006
January 12, 2006
November 2, 2005
September 8, 2005
July 7, 2005
Board of Trustees Annual Meeting Minutes
May 7, 2005
March 3, 2005
January 13, 2005
November 4, 2004
September 2, 2004
July 29, 2004
July 8, 2004
Board of Trustees Annual Meeting Minutes
May 8, 2004
March 4, 2004
January 8, 2004
November 10, 2003
September 10, 2003
July 7, 2003
Board of Trustees Annual Meeting Minutes
May 10, 2003
March 6, 2003
January 22, 2003
November 4, 2002
September 5, 2002
June 21, 2002
May 4, 2002
April 17, 2002
March 7, 2002
January 10, 2002
November 29, 2001
November 26, 2001
November 1, 2001
September 6, 2001
August 3, 2001
June 20, 2001
May 5, 2001
April 16, 2001
March 12, 2001
January 11, 2001
November 2, 2000
September 7, 2000
June 27, 2000
June 7, 2000
May 5, 2000
March 6, 2000
January 13, 2000
November 18, 1999
October 14, 1999
September 9, 1999
May 7, 1999
March 1, 1999
January 7, 1999
November 5, 1998
September 3, 1998
Board of Trustees Annual Meeting Minutes - delayed
September 1, 1998
August 4, 1998
June 19, 1998
June 8, 1998
May 8, 1998
April 6, 1998
March 26, 1998
March 2, 1998
February 5, 1998
January 8, 1998
July 11, 1997
May 9, 1997
January 9, 1997
December 9, 1996
November 7, 1996
September 30, 1996
July 11, 1996
June 26, 1996
June 20, 1996
April 15, 1996
February 27, 1996
November 30, 1995
November 2, 1995
September 22, 1995
September 7, 1995
August 10, 1995
May 2, 1995
March 2, 1995
January 5, 1995
November 18, 1994
November 7, 1994
September 1, 1994
August 4, 1994
June 1, 1994
May 19, 1994
May 6, 1994
April 28, 1994
March 3, 1994
January 20, 1994
January 11, 1994
November 15, 1993
September 2, 1993
August 9, 1993
May 8, 1993
May 4, 1993
March 4, 1993
January 7, 1993
November 5, 1992
October 8, 1992
September 3, 1992
May 9, 1992
March 5, 1992
January 9, 1992
November 14, 1991
September 5, 1991
May 10, 1991
March 1, 1991
January 10, 1991
November 1, 1990
September 7, 1990
May 11, 1990
January 11, 1990
November 2, 1989
October 9, 1989
September 14, 1989
May 12, 1989
March 2, 1989
January 12, 1989
November 3, 1988
September 1, 1988
Long-Range Planning Committee - did not meet
August 4, 1988
July 7, 1988
May 13, 1988
January 8, 1988
September 3, 1987
June 4, 1987
May 8, 1987
November 6, 1986
October 2, 1986
June 5, 1986
February 18, 1986
January 10, 1986
December 9, 1985
September 5, 1985
August 14, 1985
June 20, 1985
March 7, 2024
September 7, 2023
July 13, 2023
Board of Trustees Annual Meeting Agenda
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
June 5, 2023
May 5, 2023
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
March 2, 2023
November 3, 2022
September 1, 2022
July 14, 2022
Board of Trustees Annual Meeting Agenda
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
March 3, 2022
February 7, 2022
January 13, 2022
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
September 2, 2021
July 15, 2021
Board of Trustees Annual Meeting Agenda
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
June 10, 2021
May 7, 2021
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
January 14, 2021
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
November 5, 2020
Joint Academic Affairs and Enrollment Management and Finance/Audit Committee Agenda
September 3, 2020
Joint Finance/Audit and Academic Affairs and Enrollment Management Committees Agenda
July 9, 2020
Board of Trustees Annual Meeting Agenda
Joint Finance/Audit and Academic Affairs and Enrollment Management Committees Agenda
May 28, 2020
May 1, 2020
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
March 5, 2020
January 9, 2020
Joint Finance/Audit and Academic Affairs and Enrollment Management Committees Agenda
November 7, 2019
September 5, 2019
July 11, 2019
Board of Trustees Annual Meeting Agenda
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
June 4, 2019
April 26, 2019
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
March 7, 2019
January 10, 2019
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
November 1, 2018
September 6, 2018
April 27, 2018
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
April 19, 2018
March 1, 2018
January 11, 2018
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
October 4, 2017
September 7, 2017
July 13, 2017
Board of Trustees Annual Meeting Agenda
Board of Trustees Agenda - Revised
June 7, 2017
April 28, 2017
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
April 10, 2017
January 12, 2017
Finance/Audit Committee Agenda - did not meet
Academic Affairs and Enrollment Management Committee Agenda - did not meet
November 3, 2016
September 1, 2016
Board of Trustees Agenda - Revised
Finance/Audit Committee Agenda - Revised
Academic Affairs and Enrollment Management Committee Agenda - Revised
July 14, 2016
Board of Trustees Agenda - Revised
Board of Trustees Annual Meeting Agenda
April 29, 2016
March 3, 2016
January 14, 2016
November 5, 2015
September 3, 2015
July 9, 2015
Board of Trustees Agenda - Revised
Board of Trustees Annual Meeting Agenda
May 1, 2015
April 2, 2015
March 5, 2015
February 9, 2015
January 8, 2015
November 6, 2014
September 4, 2014
May 2, 2014
March 6, 2014
January 9, 2014
November 7, 2013
September 5, 2013
May 3, 2013
March 7, 2013
January 10, 2013
September 6, 2012
July 12, 2012
Board of Trustees Agenda - Revised
Board of Trustees Annual Meeting Agenda
March 1, 2012
January 12, 2012
November 18, 2011
November 3, 2011
September 1, 2011
May 7, 2011
January 13, 2011
November 4, 2010
September 2, 2010
May 8, 2010
March 4, 2010
January 14, 2010
November 5, 2009
September 3, 2009
August 6, 2009
May 9, 2009
March 5, 2009
January 31, 2009
January 8, 2009
November 6, 2008
September 3, 2008
May 10, 2008
March 6, 2008
November 1, 2007
September 6, 2007
May 4, 2007
May 1, 2007
April 4, 2007
March 1, 2007
January 11, 2007
November 2, 2006
September 7, 2006
July 6, 2006
Board of Trustees Annual Meeting Agenda
May 5, 2006
May 4, 2006
April 7, 2006
March 2, 2006
January 12, 2006
November 2, 2005
September 8, 2005
July 7, 2005
Board of Trustees Annual Meeting Agenda
May 7, 2005
March 3, 2005
January 13, 2005
November 4, 2004
September 2, 2004
July 29, 2004
July 8, 2004
Board of Trustees Annual Meeting Agenda
May 8, 2004
March 4, 2004
January 8, 2004
November 10, 2003
September 10, 2003
July 7, 2003
Board of Trustees Annual Meeting Agenda
May 10, 2003
Board of Trustees Addendum to the Agenda
March 6, 2003
January 22, 2003
November 4, 2002
September 5, 2002
June 21, 2002
May 4, 2002
April 17, 2002
March 7, 2002
Finance and Construction Committee Agenda
January 10, 2002
November 29, 2001
November 26, 2001
November 1, 2001
September 6, 2001
August 3, 2001
June 20, 2001
May 5, 2001
April 16, 2001
March 12, 2001
January 11, 2001
November 2, 2000
September 7, 2000
June 27, 2000
June 7, 2000
March 6, 2000
November 18, 1999
November 4, 1999
October 14, 1999
September 9, 1999
March 1, 1999
November 5, 1998
September 3, 1998
Board of Trustees Annual Meeting Agenda - delayed
August 4, 1998
June 19, 1998
June 8, 1998
May 8, 1998
April 6, 1998
March 26, 1998
February 5, 1998
January 8, 1998
May 9, 1997
February 17, 1997
January 9, 1997
December 9, 1996
November 7, 1996
September 30, 1996
September 5, 1996
July 11, 1996
June 26, 1996
June 20, 1996
April 15, 1996
February 27, 1996
December 6, 1995
November 30, 1995
September 22, 1995
August 10, 1995
May 5, 1995
May 2, 1995
March 2, 1995
November 18, 1994
November 7, 1994
September 1, 1994
June 1, 1994
May 19, 1994
April 28, 1994
March 3, 1994
January 20, 1994
January 11, 1994
November 15, 1993
September 2, 1993
August 9, 1993
July 8, 1993
Board of Trustees Addenda to the Agenda
Board of Trustees Annual Meeting Agenda
May 4, 1993
November 5, 1992
October 8, 1992
May 9, 1992
November 14, 1991
September 5, 1991
May 10, 1991
March 1, 1991
January 10, 1991
November 1, 1990
September 7, 1990
July 5, 1990
Board of Trustees Addendum to the Agenda
Finance/Audit Committee - did not meet
March 1, 1990
January 11, 1990
November 2, 1989
October 9, 1989
September 14, 1989
July 1, 1989
Board of Trustees Addendum to the Agenda
Board of Trustees Annual Meeting Agenda
May 12, 1989
March 2, 1989
January 12, 1989
November 3, 1988
September 1, 1988
August 4, 1988
July 7, 1988
January 8, 1988
November 5, 1987
September 3, 1987
June 4, 1987
May 8, 1987
November 6, 1986
October 2, 1986
September 4, 1986
June 5, 1986
May 9, 1986
March 6, 1986
Board of Trustees Addenda to the Agenda
February 18, 1986
January 10, 1986
December 9, 1985
September 5, 1985
August 14, 1985
July 8, 1985
June 20, 1985
March 7, 2024
College Achievement Program Presentation
Construction Projects Update Presentation
Internal Audit and Advisory Services Presentation
January 11, 2024
Construction Projects Update Presentation
USI's Public Safety Presentation
November 2, 2023
Ghana Global Engagement Presentation
Student Financial Assistance Annual Report
2024 Insurance Renewal Presentation
Construction Projects Update Presentation
September 7, 2023
Construction Projects Update Presentation
USI VEBA Trust and Investment Policy Presentation
Internal Audit and Advisory Services Presentation
Improving Student Retention Through Data Analytics Presentation
June 5, 2023
May 5, 2023
Student Affairs Presentation from APB / SGA
2023-2025 Biennial Budget Presentation
Annual Equity, Diversity, and Inclusion Council Presentation
March 2, 2023
Construction Projects Update Presentation
Internal Audit and Advisory Services Presentation
January 17, 2023
November 3, 2022
USI's Marketing and Communications Structure
2021-2022 Student Financial Aid Annual Report
USI's 2023 Insurance Benefits Renewal Report
Construction Projects Update Presentation
Academic Affairs Program Evaluation Presentation
September 1, 2022
Lilly Charting the Future Phase 3 Six Sigma Presentation
Construction Projects Update Presentation
Academic Affairs Presentation on Retention Updates
May 5, 2022
Romain College of Business Econ Games 2022 Presentation
APB-SGA Annual Report Presentation
Equity, Diversity, and Inclusion Council Annual Report Presentation
Construction Projects Update Presentation
March 3, 2022
Student Affairs Strategic Plan Initiative Pathways to USI
Academic Affairs Romania 2021 Presentation
Construction Projects Update Presentation
November 4, 2021
2021 Student Financial Assistance Report
2022 Insurance Renewal Presentation
Construction Projects Update Presentation
2021 Financial Report Presentation
Student Retention Predictor and College Student Inventory Presentation
September 2, 2021
Elevate Visibility and Reputation Presentation
Center for Adult Learner Success Presentation
USI Athletics 2020-2021 Presentation
Construction Projects Update Presentation
USI VEBA Trust and Investment Policy Presentation
Internal Audit and Advisory Services Presentation
Graduate Studies Enrollment Update
Undergraduate Enrollment Update
Aid Optimization Initiative and Test Optional Enrollment Presentation
July 15, 2021
June 10, 2021
May 7, 2021
2020-2021 APB-SGA Annual Presentation
2021-2023 Biennial Budget Presentation
March 4, 2021
HEDS Diversity and Equity Survey Results Presentation
Internal Audit and Advisory Services Presentation
November 5, 2020
Master of Business Administration Presentation
2020 Financial Report Presentation
Strategic Planning Update Presentation
2019-2020 Student Financial Assistance Presentation
September 3, 2020
July 9, 2020
May 1, 2020
March 5, 2020
Adult Learner Initiative Presentation
Construction Projects Presentation
Summary of Intermediate Fixed Income RFP Presentation
January 9, 2020
November 7, 2019
Academic Affairs Presentation - College Achievement Program
2019 Financial Report Presentation
2018-2019 Student Financial Assistance Presentation
2020 Insurance Renewal Presentation
September 5, 2019
Athletics Presentation PAC/Arena/Aquatics Center project
Academic Affairs Presentation on Disability Resource Services
Construction Projects Presentation
University Investment Policy Presentation
Enrollment Planning Service and Segment Analysis Presentation
June 4, 2019
April 26, 2019
March 7, 2019
Online Proctoring Presentation
Construction Projects Presentation
Academic Affairs and Enrollment Management Committee - The Modern Academic Library Presentation
January 10, 2019
November 1, 2018
Student Retention Predictor (SRP) Presentation
2018 Financial Report Presentation
2017-2018 Student Financial Assistance Presentation
September 6, 2018
NCAA Division II Athletic Presentation
The Role of USI Career Services Presentation
Construction Projects Presentation
USI Internal Audit Presentation
July 12, 2018
Enrollment Management Presentation - Facebook Live
April 27, 2018
Construction Projects Presentation
Student Government Association and Activities Programming Board Year-end Presentation
March 1, 2018
CETL - Supporting the Success of Faculty Presentation
Campus Master Plan Presentation
Construction Projects Presentation
November 2, 2017
Academic Partnerships Presentation
2017 Financial Report Presentation
2016 Graduate Destination Dashboard
Career Services and Internships Class of 2016 Presentation
2016-2017 Student Financial Assistance Report Presentation
September 7, 2017
Iraqi Young Leaders Program: Alumni Tracking and Impact Analysis