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CATEGORIES:Meetings & Conferences
DESCRIPTION:The Governance\, Nominating\, and Trusteeship Committee manages
  the Board of Trustees’ governance processes and nominating procedures to m
 aintain a Board comprised of trustees with the appropriate mix of experienc
 e\, skills\, backgrounds\, and independence to effectively carry out the Bo
 ard’s responsibilities in the best interest of the University\; and advises
  the Board and its leadership on trustees’ execution of their duties and re
 sponsibilities to the Board and University.\n\n \n\nAgenda:\n\nWelcome and 
 Opening RemarksApproval of the Minutes from the April 21\, 2025 Public Meet
 ingAction Items Resolution Recommending Candidate for Election as Term Trus
 teeResolution Recommending the Reelection and Election of University Direct
 ors to the UPMC Board of DirectorsResolution Recommending an Update to the 
 Composition of Standing Committees of the Board of TrusteesAdditional Busin
 ess and Adjournment      \n\nThis meeting will be livestreamed on the Unive
 rsity YouTube channel and can be viewed here
DTEND:20250707T184500Z
DTSTAMP:20260307T191326Z
DTSTART:20250707T183000Z
LOCATION:
SEQUENCE:0
SUMMARY:Public Meeting of the Governance\, Nominating\, and Trusteeship Com
 mittee
UID:tag:localist.com\,2008:EventInstance_50100757183399
URL:https://calendar.pitt.edu/event/public-meeting-of-the-governance-nomina
 ting-and-trusteeship-committee-9054
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