Wednesday, September 2, 2015
9:00 a.m.
156 Gerberding Hall
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Special Meeting of Governance Committee of the Board of Regents
| I. | Call to order | ||
| II. | Approval of the Minutes of Committee Meeting on July 8, 2015 | ||
| III. | Committee Items for Approval and Discussion | ||
| Recommend 2015-16 Board Officers, Committees, and Other Appointments Bill Ayer, Board Chair |
ACTION | G-1 | |
| Other Business for Discussion: 2016 Meeting Format Bill Ayer, Board Chair |
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| IV. | Adjourn |