Governance & Internal Affairs
The Governance and Internal Affairs Committee shall oversee the organization, operations and overall effectiveness of the Board of Trustees. Areas of focus include: board structure, including policies, governing principles, agenda setting and succession planning; board performance, including engagement and assessment; board development, including orientation and education; and board support, including optimizing the various interfaces with university administration.
Committee members:
- Chair: Ronald D. Brown
- Vice Chair: Michelle Gillis
- Members: Kerry Byrne
- Liason: Trisha Smith
Committee Meeting Schedule
| Date | Location | Time |
|---|---|---|
| January 30 | 620 University Pavilion | 10:00 a.m. |
| April 21 | 620 University Pavilion | 9:00 a.m. |
| June 9 | 620 University Pavilion | 10:30 a.m. |
| July 25 | 120 Probasco Auditorium | 8:00 a.m. |
| October 10 | 620 University Pavilion | 8:30 a.m. |
| November 18 | 620 University Pavilion | 11:30 a.m. |
| Date | Location | Time |
|---|---|---|
| August 22 | 620 University Pavilion | 11:00 a.m. |
| October 9 | 620 University Pavilion | 9:00 a.m. |
| November 25 | 620 University Pavilion | 1:00 p.m. |
| Date | Location | Time |
|---|---|---|
| April 17 | 620 University Pavilion | 9:00 a.m. |
| June 15 | 620 University Pavilion | 9:00 a.m. |
| August 14 | 620 University Pavilion | 1:00 p.m. |
| October 5 | 620 University Pavilion | 9:00 a.m. |
| November 28 | 620 University Pavilion | 9:00 a.m. |
| Date | Location | Time |
|---|---|---|
| March 22 | 620 University Pavilion | 9:00 a.m. |
| May 26 | 620 University Pavilion | 9:00 a.m. |
| August 2 | 620 University Pavilion | 9:00 a.m. |
| September 26 | 620 University Pavilion | 9:00 a.m. |
| November 15 | 620 University Pavilion | 9:00 a.m. |
| Date | Location | Time |
|---|---|---|
| April 5 | WebEx | 9:00 a.m. |
| June 7 | WebEx | 9:00 a.m. |
| August 3 | 620 University Pavilion | 9:00 a.m. |
| September 23 | 620 University Pavilion | 10:00 a.m. |
| November 8 | TBD | 9:00 a.m. |
| Date | Location | Time |
|---|---|---|
| April 2 | WebEx | 8:00 a.m. |
| August 5 | WebEx | 9:00 a.m. |
| Date | Location | Time |
|---|---|---|
| April 4 | 620 University Pavilion | 8:00 a.m. |
| June 10 | 620 University Pavilion | 9:00 a.m. |
| August 6 | 620 University Pavilion | 10:00 a.m. |
| November 18 | 620 University Pavilion | 10:30 a.m. |
| Date | Location | Time |
|---|---|---|
| March 14 | 620 University Pavilion | 10:00 a.m. |
| November 20 | 620 University Pavilion | 10:30 a.m. |