Governance, Personnel, and Ethics

The responsibilities of this committee are to oversee the structure and functioning of the Board of Trustees and attend to matters involving its members, and to ensure a proper "tone at the top" including definition of and compliance with proper standards of ethical conduct for the board and University personnel.

Members

Meeting Schedule and Agenda List

The Governance, Personnel, and Ethics Committee meetings are held at 2:00 p.m. at the location of the Board of Trustees meeting the following day, unless otherwise noted.

The next meeting of this committee will be:

  • January 17, 2018

(The notice and schedule/agenda for this date are available if link is active.)

For a list of upcoming meetings, please visit the Board and committee schedule.

Material Considered During Past Meetings

Approved Minutes of the Committee