Agenda, 2016 February 29

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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

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February 4, 2026

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