ad hoc Committee on Board Operations : Other Committees : Previous Structure Board of Trustees : University of Vermont

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Previous Structure of Board of Trustees

committee on board operations

ad hoc Committee on Board Operations
Charge and Membership

The ad hoc Committee on Board Operations shall consist of no less than four trustees, including the Chair of the Board ex officio, and will review and make recommendations to the Board regarding the current Board Committee structure and associated Committee charges; the desirability and proposed content of a Trustee Code of Conduct designed to advance the Board Conflicts of Interest Policy and/or an articulation of Trustee duties; opportunities for Board self-assessment; the number and sequencing of Board meetings annually; and such other operational matters as the Board Chair may refer to the Committee following consultation with the Board.

Trustees

Richard Cioffi (c)
Richard Hube (vc)
Edwin Amidon
Ian Boyce
Christine Hertz
Thomas Little
Deborah McAneny
Kami Patrizio

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