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

Agenda:

• Welcome and Opening Remarks
• Approval of the Minutes of the December 19, 2023 Public Meeting of the Board of Trustees
• Report of the Chancellor
• Report of the Property and Facilities Committee
• Report of the Governance and Nominating Committee
  • Actions Regarding Governance Review Project
  • Election of Emeritus Trustees
  • Election of Chairperson-Elect of the Board of Trustees
• New Business & Adjournment

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