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
• Recommendatiton of Candidates for Emeritus Trustee
• New Business & Adjournment

This meeting will be livestreamed on the University YouTube channel and can be viewed here