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
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- Frank Cioffi (chair)
- Ed Pagano (vice chair)
- Jodi Goldstein
- Jenn Ha
- Stephanie Jerome
- Kristina Pisanelli
- Patricia Prelock (ex-officio)
Agendas and Approved Minutes
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Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.
2025
| Date | Agenda/Materials | Minutes |
|---|---|---|
| TBD | ||
2024
| Date | Agenda/Materials | Minutes |
|---|---|---|
| December 16, 2024 | Materials (PDF) | |
| December 2, 2024 | Materials (PDF) | Minutes (PDF) |
| April 29, 2024 | Materials (PDF) | Minutes (PDF) |
2023
| Date | Agenda | Minutes |
|---|---|---|
| December 12, 2023 | Agenda (PDF) | Minutes (PDF) |
| December 1, 2023 | Agenda (PDF) | Minutes (PDF) |
2022
| Date | Agenda | Minutes |
|---|---|---|
| December 20, 2022 | Agenda (PDF) | Minutes (PDF) |
| December 1, 2022 | Agenda (PDF) | Minutes (PDF) |
2021
| Date | Agenda | Minutes |
|---|---|---|
| December 6, 2021 | Agenda (PDF) | Minutes (PDF) |
| November 8, 2021 | Agenda (PDF) | Minutes (PDF) |