Nomination and Governance Committee
Wednesday, August 30, 2023, between 10:45 and 11:00 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Committee Meeting Minutes
Chair Lamb
- Agenda Item for Committee Action – pdf [70.58 KB]
- Committee Meeting Minutes for May 10, 2023 – pdf [79.40 KB]
Consider Appointments of University Trustees
Chair Lamb
- Agenda Item for Committee Action – pdf [80.08 KB]
Public Notice of Intent to Amend Regulation 1.001
Chair Lamb
- Agenda Item for Committee Action – pdf [106.85 KB]
- Draft Amended Regulation 1.001 – pdf [126.61 KB]
Concluding Remarks and Adjournment
Chair Lamb