Board of Regents
September 5, 2018
September 2018 – Special Meeting of the Governance Committee
Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, September 12, 2018
5:30 to 7:30 p.m.
142 Gerberding Hall
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| Approval of Minutes of Committee Meeting on July 11, 2018 | COMMITTEE ACTION | ||
| 1. | Elect 2018-19 Board Officers Jeremy Jaech, Board Chair |
ACTION | G-1 |
| 2. | Appoint Members of Advisory Boards and Committees Jeremy Jaech, Board Chair |
ACTION | G-2 |
| 3. | Approve 2019 Meeting Format, Schedule, and Locations Jeremy Jaech, Board Chair |
ACTION | G-3 |
| 4. | Approve Amendments to Board of Regents Governance, Bylaws, Article IV, Section 1 Jeremy Jaech, Board Chair |
ACTION | G-4 |
| 5. | Approve Amendments to Board of Regents Governance, Regent Policy No. 11: Statement on Diversity Jeremy Jaech, Board Chair Joanne Harrell, Regent, Chair of the Diversity, Equity and Inclusion Advisory Committee |
ACTION | G-5 |
| 6. | Discuss Results of the 2018 Biennial Board Self-Assessment Jeremy Jaech, Board Chair |
INFORMATION | G-6 |
| 7. | Other Business |