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.
Frank Cioffi (chair)
Ron Lumbra (vice chair)
Thomas Sullivan (ex-officio)
Agendas & Approved Minutes
Last modified July 25 2018 11:01 AM