University of Vermont

Board of Trustees

Board Governance Committee

Committee on Board Governance

The Committee shall periodically review the University Bylaws and Board of Trustees’ (“Board”) standards for Trustee conduct, such as the Statement of Trustee Responsibilities and the Trustee Conflicts of Interest policy, and make appropriate related recommendations to the Board.

The Committee shall serve as the nominating committee of the Board for candidates for Board and University officer appointments.

The Committee shall periodically offer recommendations to the Board regarding new Trustees’ orientation, and training and development programs for continuing Trustees. The development of these recommendations will occur in active consultation with the President and/or the President's designees.

The Committee shall consider and make recommendations to the Board regarding such other Board policy and protocol matters as the Board Chair may refer to the Committee with notices to the Board.

Trustees

Frank Cioffi (chair)
Ron Lumbra (vice chair)
Thomas Sullivan (ex-officio)
Briar Alpert
David Aronoff
Robert Brennan
Carolyn Dwyer
Caitlin McHugh
Donna Sweaney



Agendas & Approved Minutes

2018
December 13  
November 8

2017
December 12
November 15

2016
December 12
November 11
March 28

2015
December 14
November 10

2014
December 9
November 3

2013
December 18
November 21

2012
December 10
November 12
October 10
February 27

2011
December 12
November 15
July 1

2010
December 10
September 24
April 26
January 19

2009
December 15
November 16
September 3
May 14

2008
December 18
October 9
August 11
April 18
February 15
January 21
January 14

2007
November 29
May 17
April 10
February 9
January 8

2006
December 11

 

Last modified December 13 2018 04:13 PM