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
Material Considered During Past Meetings
Approved Minutes of the Committee

Members

Cepeda, vice chair

Craig Schilling

Gutman, chair

Holmes

Milhouse

Meeting Schedule and Agenda List

The Governance, Personnel, and Ethics Committee meetings are held at 1:30 p.m. on the day before the Board of Trustees meeting at the same location, unless otherwise noted. The next meeting of this committee will be:

January 17, 2024

(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

September 20, 2023, approved at the meeting on November 15, 2023
July 19, 2023, approved at the meeting on September 20, 2023
May 17, 2023, approved at the meeting on July 19, 2023
March 29, 2023, approved at the meeting on May 17, 2023
January 25, 2023, approved at the meeting on March 29, 2023
November 16, 2022, approved at the meeting on January 25, 2023
September 21, 2022, approved at the meeting on November 16, 2022
July 20, 2022, approved at the meeting on September 21, 2022
May 18, 2022, approved at the meeting on July 20, 2022
March 16, 2022, approved at the meeting on May 18, 2022
January 19, 2022, approved at the meeting on March 16, 2022
November 17, 2021, approved during the meeting on January 19, 2022
September 22, 2021, approved during the meeting on November 17, 2021
July 21, 2021, approved during the meeting on September 22, 2021
May 19, 2021, approved during the meeting on July 21, 2021
March 10, 2021, approved during the meeting on May 19, 2021
January 20, 2021, approved during the meeting on March 10, 2021
November 11, 2020, approved during the meeting on January 20, 2021
September 9, 2020, approved during the meeting on November 11, 2020
July 22, 2020, approved during the meeting on September 9, 2020
May 20, 2020, approved during the meeting on July 22, 2020
March 11, 2020, approved during the meeting on May 20, 2020
January 15, 2020, approved during the meeting on March 11, 2020
November 13, 2019, approved during the meeting on January 15, 2020
September 18, 2019, approved during the meeting on November 13, 2019
July 24, 2019, approved during the meeting on September 18, 2019
May 15, 2019, approved during the meeting on July 24, 2019
March 13, 2019, approved during the meeting on May 15, 2019
November 14, 2018, approved during the meeting on March 13, 2019
September 26, 2018, approved during the meeting on November 14, 2018
July 19, 2018, approved during the meeting on September 26, 2018
May 16, 2018, approved during the meeting on July 19, 2018
March 14, 2018, approved during the meeting on May 16, 2018
January 17, 2018, approved during the meeting on March 14, 2018
November 15, 2017, approved during the meeting on January 17, 2018
September 6, 2017, approved during the meeting on November 15, 2017
July 12, 2017, approved during the meeting on September 6, 2017
May 10, 2017, approved during the meeting on July 12, 2017
March 14, 2017, approved during the meeting on May 10, 2017
January 18, 2017, approved during the meeting on March 14, 2017
November 9, 2016, approved during the meeting on January 18, 2017
July 7, 2016, approved during the meeting on November 9, 2016
May 5, 2016, approved during the meeting on July 7, 2016
March 3, 2016, approved during the meeting on May 5, 2016
January 7, 2016, approved during the meeting on March 3, 2016
October 29, 2015, approved during the meeting on January 7, 2016
August 27, 2015, approved during the meeting on October 29, 2015
July 9, 2015, approved during the meeting on August 27, 2015
June 12, 2015, approved during the meeting on July 9, 2015
April 23, 2015, approved during the meeting on July 9, 2015
February 26, 2015, approved during the meeting on April 23, 2015
October 30, 2014, approved during the meeting on February 26, 2015
August 28, 2014, approved during the meeting on October 30, 2014
July 10, 2014, approved during the meeting on August 28, 2014
May 1, 2014, approved during the meeting on July 10, 2014
January 9, 2014, approved during the meeting on May 1, 2014
October 31, 2013, approved during the meeting on January 9, 2014
August 29, 2013, approved during the meeting on October 31, 2013
July 11, 2013, approve during the meeting on August 29, 2013
May 9, 2013, approved during the meeting on July 11, 2013
October 25, 2012, approved during the meeting on May 9, 2013
August 28, 2012, approved during the meeting on October 25, 2012
June 28, 2012, approved during the meeting on August 28, 2012
May 17, 2012, approved during the meeting on June 28, 2012
March 13, 2012, approved during the meeting on May 17, 2012
November 17, 2011, approved during the meeting on March 13, 2012
August 25, 2011, approved during the meeting on November 17, 2011
July 15, 2011, approved during the meeting on August 25, 2011
June 14, 2011, approved during the meeting on July 15, 2011
May 25, 2011, approved during the meeting on June 14, 2011
April 26, 2011, approved during the meeting on May 25, 2011
February 21, 2011, approved during the meeting on April 26, 2011
January 18, 2011, approved during the meeting on February 21, 2011
December 6, 2010, approved during the meeting on January 18, 2011
November 5, 2010, approved during the meeting on December 6, 2010
September 16, 2010, approved during the meeting on November 5, 2010
June 7, 2010, approved during the meeting on September 16, 2010
March 9, 2010, approved during the meeting on June 7, 2010