Governance Committee

Committee Members

  • Paula Tackett , Chair
  • Rob Schwartz, Vice Chair
  • Kim Sanchez Rael

Notices, Agendas, and Minutes

Governance Committee Meetings
2024
October 2, 2024
Governance Committee
Agenda for October 2, 2024 meeting
May 2, 2024
Governance Committee
Agenda for May 2, 2024 meeting
March 7, 2024
Cancelled - Governance Committee
Notice for March 7, 2024 meetingAgenda for March 7, 2024 meeting
February 7, 2024
Governance Committee
Notice for February 7, 2024 meetingAgenda for February 7, 2024 meetingMinutes for February 7, 2024 meeting
2023
December 6, 2023
Governance Committee
Notice for December 6, 2023 meetingAgenda for December 6, 2023 meetingBOR E-Book
October 18, 2023
Meeting Cancellation Notice
Notice for October 18, 2023 meeting
August 2, 2023
Meeting Cancellation Notice
Notice for August 2, 2023 meeting
July 13, 2023
Notice of Quorum
Notice for July 13, 2023 meeting
May 3, 2023
Governance Committee
Notice for May 3, 2023 meetingAgenda for May 3, 2023 meetingMinutes for May 3, 2023 meetingE-Book
April 5, 2023
Governance Committee
Notice for April 5, 2023 meetingAgenda for April 5, 2023 meetingMinutes for April 5, 2023 meeting
March 6, 2023
Governance Meeting
Notice for March 6, 2023 meetingAgenda for March 6, 2023 meetingMinutes for March 6, 2023 meetingE-Book
2022
April 27, 2022
Governance Committee
Notice for April 27, 2022 meetingAgenda for April 27, 2022 meetingMinutes for April 27, 2022 meetingBOR E-Book
February 28, 2022
Governance Committee
Notice for February 28, 2022 meetingAgenda for February 28, 2022 meetingMinutes for February 28, 2022 meetingBOR E-Book
RPM 1.5 revision – alternative 1
RPM 1.5 revision – alternative 2
RPM 1.6 revision – alternative 1
RPM 1.6 revision – alternative 2
2021
October 11, 2021
Ad Hoc Governance Committee
Notice for October 11, 2021 meetingAgenda for October 11, 2021 meetingBOR EBook
September 20, 2021
Regents’ Ad Hoc Governance Committee
Notice for September 20, 2021 meetingAgenda for September 20, 2021 meetingBOR E-Book
August 10, 2021
Ad Hoc Governance Committee
Notice for August 10, 2021 meetingAgenda for August 10, 2021 meetingBOR E-Book
2020
November 30, 2020
Regents’ Ad Hoc Governance Committee
Notice for November 30, 2020 meetingAgenda for November 30, 2020 meeting
October 12, 2020
Ad Hoc Governance Committee
Notice for October 12, 2020 meetingAgenda for October 12, 2020 meeting
September 21, 2020
Ad Hoc Governance Committee
Notice for September 21, 2020 meetingAgenda for September 21, 2020 meeting
September 14, 2020
Ad Hoc Governance Committee
Notice for September 14, 2020 meetingAgenda for September 14, 2020 meeting
August 31, 2020
AD HOC GOVERNANCE COMMITTEE
Notice for August 31, 2020 meetingAgenda for August 31, 2020 meeting
February 4, 2020
Ad Hoc Governance Committee
Notice for February 4, 2020 meetingAgenda for February 4, 2020 meeting
January 28, 2020
Ad Hoc Governance Committee
Notice for January 28, 2020 meetingAgenda for January 28, 2020 meeting
2019
September 17, 2019
Notice of Ad Hoc Governance Committee Meeting
Notice for September 17, 2019 meeting