The Committee on Board Governance periodically reviews, and make recommendations when necessary, the university bylaws; standards for trustee conduct; trustee orientation and continuing training and development; and other pertinent board policy and protocol matters.
The Committee also serves as the nominating committee for board and university officer appointments.
Frank Cioffi (chair)
Carolyn Dwyer (vice chair)
Suresh Garimella (ex-officio)
Katelynn Giroux
Jodi Goldstein
Stephanie Jerome
Kristina Pisanelli
Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.
| Date | Agenda/Materials | Minutes |
|---|---|---|
| April 29, 2024 | Materials (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 12, 2023 | Agenda (PDF) | Minutes (PDF) |
| December 1, 2023 | Agenda (PDF) | Minutes (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 20, 2022 | Agenda (PDF) | Minutes (PDF) |
| December 1, 2022 | Agenda (PDF) | Minutes (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 6, 2021 | Agenda (PDF) | Minutes (PDF) |
| November 8, 2021 | Agenda (PDF) | Minutes (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 18, 2020 | Agenda (PDF) | Minutes (PDF) |
| December 14, 2020 | Agenda (PDF) | Minutes (PDF) |
| November 16, 2020 | Agenda (PDF) | Minutes (PDF) |
| January 30, 2020 | Agenda (PDF) | Minutes (PDF) |
| January 6, 2020 | Agenda (PDF) | Minutes (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 12, 2019 | Agenda (PDF) | Minutes (PDF) |
| Date | Agenda | Minutes |
|---|---|---|
| December 13, 2018 | Agenda (PDF) | Minutes (PDF) |
| November 8, 2018 | Agenda (PDF) | Minutes (PDF) |