Board of Regents
September 2, 2016
September 2016 – Special Meeting of Governance Committee
Regents Shanahan (Chair, ex officio), Ayer, Blake, Jaech, Rice
Thursday, September 8, 2016
8:30 to 8:45 a.m.
Hemmingson Center, Room 314
Gonzaga University, Spokane
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| Approval of Minutes of Committee Meeting on May 11, 2016 | COMMITTEE ACTION | ||
| 1. | Appoint Members to the Diversity, Equity, and Inclusion Advisory Committee Constance Rice, Regent Joanne Harrell, Regent, Chair of the Diversity, Equity, and Inclusion Advisory Committee |
ACTION | G-1 |
| 2. | Approve 2016-17 Board Officers, Committees, and Other Appointments Pat Shanahan, Board Chair |
ACTION | G-2 |
| 3. | Other Business |