Board of Regents
May 4, 2016
May 2016 – Governance Committee
Regents Shanahan (Chair, ex officio), Ayer, Blake, Jaech, Rice
Thursday, May 11, 2016
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 10, 2016 | COMMITTEE ACTION | ||
| 1. | Adopt Amendment to the Bylaws of the Board of Regents and Approve Changes to the Board of Regents Governance, Standing Orders, Chapter 4 Pat Shanahan, Board Chair Joanne Harrell, Regent |
ACTION | G-1 |
| 2. | Approve Regent Appointments to the Board of Regents Diversity, Equity, and Inclusion Advisory Committee Pat Shanahan, Board Chair |
ACTION | G-2 |
| 3. | Board Assessment Survey – Review Draft and Distribution List Pat Shanahan, Board Chair |
INFORMATION | G-3 |
| 4. | Other Business |