Board of Regents

August 26, 2015

September 2015 – Special Committee Meeting

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
Other Business for Discussion: 2016 Meeting Format
Bill Ayer
, Board Chair
IV. Adjourn