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Board of Trustees Executive Committee
October 31, 2011, 3:00 p.m.

AGENDA

Board of Trustees Executive Committee
October 31, 2011
Board Room, Chancellor’s Office
303 Mossman Building
3:00 p.m.

1.  Action Resolution of the Human Environmental Sciences Foundation, Inc. to Amend its Bylaws (UAC-1)
    Attachment HES Foundation Bylaws - OLD
    Attachment HES Foundation Bylaws - PROPOSED

 

2.  Action Resolution of the Human Environmental Sciences Foundation, Inc. to Amend its Charter (UAC-2)
    Attachment Articles of Amendment

 

3.  Discussion Nominating Committee Guidelines

 

4.  Discussion Board Meeting Logistics

Adjourn Meeting

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