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Meeting Agenda for October 21, 2015

View Open Session Meeting Transcript (PDF)

10:00 a.m. - Open Session

Or Upon Adjournment or Recess of the Board of Administration Meeting, Whichever is Later

Open Session

  1. Agenda Items
    1. Call to Order and Roll Call (PDF)
    2. Consent Items
      Action Consent Items:Ted Eliopoulos
      1. Approval of the September 16, 2015 Global Governance Policy Ad Hoc Subcommittee Meeting Minutes (PDF)
    3. Consent Items
      Information Consent Items:Ted Eliopoulos
      1. Subcommittee Calendar Review (PDF)
      2. Draft Agenda for November 18, 2015 Subcommittee Meeting (PDF)
  2. Action Agenda Items
    1. Global Governance Principles Anne Simpson
      1. Review Draft Global Governance Principles within the Framework of the Program Core Issues - Second Reading (PDF)
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
    2. Summary of Subcommittee Direction
    3. Public Comment


    1. Items designated for Information are appropriate for Committee Action if the Committee wishes to take action.
    2. 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.
    3. 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.
    4. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings.


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