- 
      
            Via Virtual Meeting Room
      
            AGENDA
Tuesday, November 2, 2021
5:00 – 7:00 p.m.
 
- Chair’s Remarks
 
In Camera Session
- Attributes and Requirements for Alumni Governors 2022
 - Alumni Governor Election Process+
 - Election of the 2021-2022 Nominating Committee for Alumni Governors+
 
Open Session
- Minutes of the Previous Meeting – October 4, 2021*
 - Business Arising from the Minutes of the Previous Meeting
 - Next Meeting: Tuesday, January 25, 2022, 5:00 – 7:00 p.m.
 - Other Business
 
 * Documentation included.
+ Confidential documentation for members only.