Agenda Package: College of Electors - November 02, 2021

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Via Virtual Meeting Room

COLLEGE OF ELECTORS
AGENDA

Tuesday, November 2, 2021
5:00 – 7:00 p.m.


  1. Chair’s Remarks

In Camera Session

  1. Attributes and Requirements for Alumni Governors 2022
  2. Alumni Governor Election Process+
  3. Election of the 2021-2022 Nominating Committee for Alumni Governors+

Open Session

  1. Minutes of the Previous Meeting – October 4, 2021*
  2. Business Arising from the Minutes of the Previous Meeting
  3. Next Meeting: Tuesday, January 25, 2022, 5:00 – 7:00 p.m.
  4. Other Business

* Documentation included.
+ Confidential documentation for members only.