Thursday, May 12, 2016, between 4:45 and 5:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Tom Kuntz
Minutes of Board of Governors Meeting
Chair Kuntz
- Agenda Item for Board action – pdf [48.22 KB]
- Minutes, March 2, 2016 – pdf [98.09 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.54 KB]
Public Notice of Intent to Promulgate New Board of Governors Regulation 1.002 Relating to Presidential Search and Selection
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board action – pdf [47.50 KB]
- Proposed New Board Regulation 1.002 – pdf [45.39 KB]
Nomination and Governance Committee Report
Chair Kuntz
Appointment of University Trustees
- Agenda Item for Board action – pdf [49.19 KB]
Concluding Remarks and Adjournment
Chair Kuntz