Board Governance Committee
This committee is charged with reviewing the Board's internal governance procedures and recommending to the Board any changes or additions to existing policies.
(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)
Meeting Agenda for December 15, 2015
2:00 p.m. - Open Session
Or Upon Adjournment or Recess of the Performance, Compensation & Talent Management Committee, Whichever is Later
- Agenda Items
- Call to Order and Roll Call (PDF)
- Executive Report (Oral Report)Matthew Jacobs
- Consent Items
Action Consent Items:Matthew Jacobs
- Consent Items
Information Consent Items:Matthew Jacobs
- Action Agenda Items
- Information Agenda Items
- Update on Education Program Attendance (PDF) Anne Stausboll
- Discussion of the 2016 Board and Committee Meeting Calendar, Periodic Board Self-Appraisal, and Terms of Office for President and Committee Chairs (PDF) Bill Slaton
- Summary of Committee Direction (Oral Report) Matthew Jacobs
- Public Comment
- Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
- The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting.
- Public comment may be taken on any Agenda Item. There is a 3-minute limitation on each public comment, unless otherwise directed by the Committee Chair.
- Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.