| To: | Board of Regents | Date:January 22, 2016 |
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| From: | Gordon Rowe, General Counsel | |
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| Subject: | Approval of Charters | |
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| Reason for Consideration: | A charter is needed for each standing Board Committee including its mission, responsibilities and organization | Enclosures: Yes(Exhibit A) |
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Each Board Committee mission, responsibilities and organization needs to be stated and clarified for Board operation. A charter for each standing committee is attached.
Approval of charters for each standing committee of the Board of Regents, to take effect immediately.
| Initiator: | Raymond M. Burse |
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| Board Action Date: | January 22, 2016 |
| Effective Date: | January 22, 2016 |
Approval