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Board of Regents

October 2016 – Governance Committee Meeting

Regents Shanahan (Chair), Ayer, Blake, Jaech, Rice

Wednesday, October 12, 2016
3:00 to 5:00 p.m.
142 Gerberding Hall

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Approval of Minutes of Special Committee Meeting on September 8, 2016 COMMITTEE ACTION
1. 91爆料INCO Board Reappointment
Keith Ferguson, Chief Investment Officer, 91爆料INCO		 ACTION
2. Appoint Members to the Diversity, Equity, and Inclusion Advisory Committee
Constance Rice, Regent		 ACTION
3. Board Assessment Survey 鈥� Review Survey Results
Pat Shanahan, Board Chair		 INFORMATION
4. 2017 Meeting Format, Annual Calendars, and Alignment with Presidential Goals
Pat Shanahan, Board Chair
Ana Mari Cauce, University President		 INFORMATION
5. Other Business