As a committee of the Board of Trustees of the University of Pittsburgh, the Governance and Nominating Committee has the responsibility for assisting in educating Board members and developing a process to assess the performance of the Board as a whole and its committees; assuring that committee members are well-informed about their roles, responsibilities, and terms; planning for Board leadership succession; reviewing and updating the University Bylaws; developing and recommending to the Board a set of governance guidelines; and establishing policy and procedures for overseeing and addressing any Trustee conflicts of interest.

Agenda:

• Welcome and Opening Remarks

• Approval of Minutes of the September 20, 2021 Public Meeting

• Resolutions for Candidates to Serve as Members of the Board of Trustees of the University of Pittsburgh and for Other Offices

  • Background Statement to the Resolutions

  • Resolution Recommending the Election and Re-Election of Members of the Board of Trustees

  • Resolution Recommending the Election of the Chairperson of the Board of Trustees

  • Resolution Recommending the Election of Unversity Directors to the UPMC Board of Directors

• New Business and Adjournment

The meeting will be livestreamed and can be viewed here.