| To: | Board of Regents | Date:January 22, 2016 |
|---|---|---|
| From: | Gordon Rowe, General Counsel | |
| Subject: | Approval of Charters | |
| Reason for Consideration: | A charter is needed for each standing Board Committee including its mission, responsibilities and organization | Enclosures: Yes(Exhibit A) |
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 |
|---|---|
| Board Action Date: | January 22, 2016 |
| Effective Date: | January 22, 2016 |
Approval