Nominating and Governance

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

Meetings

Date Time Documents Location
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 (2016)

Document Actions
March 24, 2016 view document
May 31, 2016 view document
August 5, 2016 view document
September 7, 2016 view document
October 20, 2016 view document

Minutes (2016)

Document Actions
March 24, 2016 view document
May 31, 2016 view document
August 5, 2016 view document
September 7, 2016 view document
October 20, 2016 view document

Committee Members


Committee Staff


Committee Charter