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Committee on Board Governance
Charge and Membership
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, including Board retreats. The development of these recommendations will occur in active consultation with the President and his/her designees.
The Committee shall initiate and oversee Board and Committee self-assessments to maximize Board performance effectiveness.
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, following his or her consultation with the
Board.
Trustees |
Frank Cioffi (chair) |
Current/Previous Meetings
December 10, 2012
Agenda
November 12, 2012
Agenda
Minutes
October 10, 2012
Agenda
Minutes
February 27, 2012
Agenda
Minutes
December 12, 2011
Agenda
Minutes
November 15, 2011
Agenda
Minutes
July 1, 2011
Agenda
Minutes
December 10, 2010
Agenda
Minutes
September 24, 2010
Agenda
Minutes
April 26, 2010
Agenda
Minutes
January 19, 2010
Agenda
December 15, 2009
Agenda
Minutes
November 16, 2009
Agenda
Minutes
September 3, 2009
Agenda
Minutes
May 14, 2009
Agenda
Minutes
December 18, 2008
Agenda
Minutes
October 9, 2008
Agenda
Minutes
August 11, 2008
Agenda
Minutes
February 15, 2008
Agenda
Minutes
January 21, 2008
Agenda
Minutes
January 14, 2008
Agenda
Minutes
November 29, 2007
Agenda
Minutes
February 9, 2007
Agenda
Minutes
Last modified March 12 2013 10:23 AM