Item 1 Call to Order

Trustee Korman will call the meeting to order.

Item 2 Background for Creating the Committee

Chair Taylor will provide background information for creating the committee.

Item 3 Other State University System Board Meeting Structures

Vice President Serwatka will share research from other State University System institutions.

Item 4 Brainstorming

Trustee Korman will facilitate brainstorming among committee members about different options and, if possible, we will try to reach consensus.

Item 5 Adjournment

Trustee Korman will adjourn the meeting. 

Please click here for meeting materials.