University of Vermont

Board of Trustees

Board Governance Committee

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)
Joan Lenes (vice chair)
Thomas Sullivan (ex-officio)
Carolyn Dwyer
Don McCree
Raj Thakrar
Lisa Ventriss


Current/Previous Meetings

December 9, 2014
Agenda

November 3, 2014
Agenda
Minutes

December 18, 2013
Agenda
Minutes

November 21, 2013
Agenda
Minutes

December 10, 2012
Agenda
Minutes

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

April 18, 2008
Agenda
Minutes

February 15, 2008
Agenda
Minutes

January 21, 2008
Agenda
Minutes

January 14, 2008
Agenda
Minutes

November 29, 2007
Agenda
Minutes

May 17, 2007
Agenda
Minutes

April 10, 2007
Agenda
Minutes

February 9, 2007
Agenda
Minutes

January 8, 2007
Agenda
Minutes

December 11, 2006
Agenda
Minutes

Last modified December 09 2014 09:23 AM