Agenda, 2016 March 28

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Governance Council
Monday March 28, 2016
2:45 p.m.

UNH 306
James Collins, Chair
AGENDA

1. Approval of minutes
a. February 29, 2015

2. Chair’s Report

3. Committee Reports
a. Liaison
b. Assessment

4. Old Business:

a. Update: CAA: proposed Amendment

b. Update: Administrative Review & Evaluation
c. Update: Ombudsperson proposal(s)

d. UPPC Committees:

¢ Resource Analysis and Planning (vote to approve) and
¢ University Facilities (update)

e. Survey on shared governance

New Business

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