Nominating and Governance

Trustee assessment, trustee nominations, election procedures, presidential search procedures, and governance

Meetings

Date Time Documents Location
April 22, 2013 2:30 pm – 2:45 pm

Conference Call

Agenda Minutes Millican Hall #308
May 15, 2013 10:30 am

Conference Call

Agenda Minutes Millican Hall #308
June 28, 2013 10:00 a.m. Agenda Minutes Millican Hall #243
September 18, 2013 1:30pm Agenda MH# 308
July 7, 2014 10:00 am

Conference Call

Agenda Minutes Millican Hall #308
November 20, 2014 9:30 am – 9:45 am Agenda Minutes Fairwinds Alumni Center
June 29, 2015 8:45 a.m. – 9:00 a.m. Agenda Minutes Fairwinds Alumni Center
July 23, 2015 11:45 a.m. – 12:00 p.m. Agenda Minutes Fairwinds Alumni Center
November 19, 2015 10:00 am – 10:15 am Agenda Minutes NorthView
March 24, 2016 11:45 a.m. – 12:00 p.m. Agenda Minutes FAIRWINDS Alumni Center
May 31, 2016 Minutes
May 31, 2016 10:15 a.m. – 10:45 a.m. Agenda FAIRWINDS Alumni Center
August 5, 2016 9:00 a.m. – 10:30 a.m. Agenda Minutes President's Boardroom - Millican Hall
September 7, 2016 9:00 a.m. – 10:00 a.m. Agenda Minutes President's Board Room - Millican Hall
October 20, 2016 9:00 a.m. – 10:30 a.m. Agenda Minutes President's Boardroom - Millican Hall - 3rd Floor
January 27, 2017 8:30 a.m. – 9:30 a.m. Agenda Provost's Conference Room - Millican Hall - 3rd Floor
March 16, 2017 9:45 a.m. – 10:00 a.m. Agenda FAIRWINDS Alumni Center

Agenda (2013)

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April 22, 2013 view document
May 15, 2013 view document
June 28, 2013 view document
September 18, 2013 view document

Minutes (2013)

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April 22, 2013 view document
May 15, 2013 view document
June 28, 2013 view document

Committee Members


Committee Staff


Committee Charter