Nomination and Governance Committee
Wednesday, January 24, 2024, between 3:00 and 3:15 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Minutes of Committee Meeting
Chair Lamb
- Agenda Item for Committee Action – pdf [5.66 KB]
- Nomination and Governance Committee Meeting Minutes November 9, 2023 – pdf [131.82 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
Amanda Gay
- Agenda Item for Committee Action – pdf [37.89 KB]
- Regulation 1.001 – pdf [119.33 KB]
Discussion of Proposed Amendments to Board of Governors Regulation 1.002, Presidential Search and Selection
Amanda Gay
- Agenda Item for Board Information – pdf [124.96 KB]
- Proposed Amendments to Regulation 1.002 – pdf [303.89 KB]
Concluding Remarks and Adjournment
Chair Lamb