Governance Council
Monday February 29, 2016
2:45 p.m.
UNH 306
James Collins, Chair
AGENDA
1. Approval of minutes
a. February 1, 2016
2. Visitor: Cynthia Fox, Chair of Senate
3. Chair’s Report
4. Committee Reports
a. Liaison
b. Assessment
5. Old Business:
a. CAA: revised Amendment
b. Update: CARE matters
c. Update: Ombudsperson
d. UPPC Committees: Resource Analysis and Planning and
University Facilities
e. Update: Housekeeping amendments
f. President’s Advisory Committee on Campus Safety:
nominees
New Business
Emeriti resolution