Board of Regents
May 3, 2017
May 2017 – Governance Committee
Regents Shanahan (Chair, ex officio), Ayer, Blake, Jaech, Rice
Wednesday, May 10, 2017
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 8, 2017 | |||
| 1. | Update on the Advisory Committee on Socially Responsible Investing (ACSRI) Ana Mari Cauce, University President |
INFORMATION | G-1 |
| 2. | Review Board of Regents Governance, Standing Orders, Chapter 4, Advisory Committees of the Board Pat Shanahan, Board Chair |
INFORMATION | G-2 |
| 3. | Discussion of Wednesday Regular Meetings Format and Effectiveness Pat Shanahan, Board Chair |
INFORMATION | G-3 |
| 4. | Board of Regents Leadership Succession Planning Discussion Pat Shanahan, Board Chair |
INFORMATION |
G-4 |
| 5. | Update on Board Secretary Search Margaret Shepherd, Chief Strategy Officer, Executive Office of the President and Provost |
INFORMATION | G-5 |
| 6. | Other Business |