Apr 17, 2026BoardMeeting
BoardGovernance Committee Meeting Summary
The Governance Committee discussed several key items, including updates on the status of outgoing Governors, a review of the Board Skills and Experience Profile, the Board evaluation process, and plans for the Board retreat. Additionally, the committee reviewed the President, Chancellor, and Board Chair Emeritus Policy, discussed AI guidelines as applied to the Board of Governors, and reviewed progress regarding the Chancellor succession plan. The committee also held an in-camera session without management present.