The Committee on Board Governance periodically reviews, and make recommendations when necessary, the university bylaws; standards for trustee conduct; trustee orientation and continuing training and development; and other pertinent board policy and protocol matters.

The Committee also serves as the nominating committee for board and university officer appointments.

Trustees

Frank Cioffi (chair)
Carolyn Dwyer(vice chair)
Suresh Garimella (ex-officio)
Robert Brennan
Johannah Donovan
Jodi Goldstein
Kisha Kalra
Kristina Pisanelli
 

Agendas and Approved Minutes

Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.

2021

DateAgendaMinutes
December 6, 2021Agenda (PDF) 
November 8, 2021Agenda (PDF)Minutes (PDF)


2020

DateAgendaMinutes
December 18, 2020Agenda (PDF)Minutes (PDF)
December 14, 2020Agenda (PDF)Minutes (PDF)
November 16, 2020Agenda (PDF)Minutes (PDF)
January 30, 2020Agenda (PDF)Minutes (PDF)
January 6, 2020Agenda (PDF)Minutes (PDF)


2019

DateAgendaMinutes
December 12, 2019Agenda (PDF)Minutes (PDF)


2018

DateAgendaMinutes
December 13, 2018Agenda (PDF)Minutes (PDF)
November 8, 2018Agenda (PDF)Minutes (PDF)