Events Calendar

07 Jun
Governance and Nominating Committee of the Board of Trustees
Event Type

Meetings & Conferences

Topic

Governance

University Unit
Board of Trustees: Office of the Secretary
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Governance and Nominating Committee of the Board of Trustees

This is a past event.

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.

Tuesday, June 7 at 2:15 p.m.

Virtual Event

Governance and Nominating Committee of the Board of Trustees

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.

Tuesday, June 7 at 2:15 p.m.

Virtual Event

Topic

Governance

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