The Board of Trustees oversees all charitable, scientific and academic activities at the University of Pittsburgh.

Agenda

• Welcome and Approval of the Minutes
  • February 24, 2023 Public Meeting of the Board of Trustees
  • April 3, 2023 Special Public Meeting of the Board of Trustees
• Chair’s Remarks and Acknowledgments
• Committee Reports:
  • Report of the Property and Facilities Committee
  • Report of the Investment Committee
  • Report of the Governance and Nominating Committee
    • Resolution Electing and Re-Electing Trustees of the University of Pittsburgh
    • Resolution Re-Electing Board Chairperson of the Board of Trustees of the University of Pittsburgh
    • Resolution Re-Electing Board Vice Chairperson of the Board of Trustees of the University of Pittsburgh
    • Resolution Electing University Directors to the UPMC Board of Directors
• Chancellor’s Report
• Resolution of Appreciation for Provost Ann Cudd
• Resolution of Appreciation for Chancellor Patrick Gallagher
• New Business/Adjournment 

This meeting will be streamed to the public and can be viewed on the University of Pittsburgh YouTube channel here