University of Vermont

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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Current Meetings

October 18, 2006
Agenda
Minutes

September 8, 2006
Agenda
Minutes
Resolution - Recommending New Committee Structure
Consent Agenda

July 25, 2006
Agenda
Minutes

May 19, 2006
Agenda
Minutes
Resolutions

April 10, 2006
Agenda
Minutes

March 13, 2006
Agenda
Minutes

February 10, 2006
Agenda
Minutes

January 9, 2006
Agenda
Minutes

December 12, 2005
Agenda
Minutes

November 18, 2005
Agenda
Minutes

November 3, 2005
Agenda
Minutes

Last modified January 18 2007 08:21 PM

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