Seconded by Regent McFayden and passed without dissent.

C. Governance

1. Action Items

• a.President Brown requested approval of Board having a Self-Evaluation Process.
• MOTION by Regent Reynolds:
• Move the Board to approve the Board's Self-Evaluation Process.
• Seconded by Regent Jantzen and passed without dissent.
• b.Regent Harnice requested approval of the Presidential Evaluation Process Procedures.
• MOTION by Regent Barfield:
• Move the Board to approve the Presidential Evaluation Process Procedures.
• Seconded by Regent McFayden and passed without dissent.
• c.Regent Harnice requested approval of the Board of Regents' questionnaire for the Presidential Evaluation Process.
• MOTION by Regent McFayden:
• Move the Board to approve the Board of Regents' questionnaire for the Presidential Evaluation Process.
• Seconded by Regent Jantzen and passed without dissent.
• d.Regent Harnice requested approval of the timeline for the Presidential Evaluation Process.

MOTION by Regent Barfield:

Move the Board to approve the timeline of the Presidential Evaluation Process.

Seconded by Regent McFayden and passed without dissent.