Agenda Package: College of Electors September 21 2020

Via Virtual Meeting Room


  1. Chair’s Remarks
  2. Reporting of E-Ballot Results re Election of 2020-21 Executive Committee
  3. Nominating Committee for the Executive Committee (NC-EC)
  4. Call for Nominations for the 2020-2021 Nominating Committee for Alumni Governors (NC-AG)


  1. Minutes of the Previous Meeting – February 20, 2020*
  2. Business Arising from the Minutes of the Previous Meeting
  3. College of Electors – Schedule of Meetings, 2020-2021
  4. Date of Next Meeting: Tuesday, November 3, 2020, 5:00 – 7:00 p.m.
  5. Other Business

* Documentation is attached.

iDocumentation for consent items will be given individual consideration by the College only if a member so requests.
Members with questions or who would like a consent item to be discussed by the College are invited to notify
the Secretary, Patrick F. McNeill, at least 24 hours in advance of the meeting by email (