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Governance Committee: September 21, 2016

The Governance Committee met in the Foundation Board of Directors conference room on September 21, 2016.  Chairman Mike Goss presided.  Action taken and topics discussed included the following:

  • Reviewed and recommended to the Board the 403(b) retirement plan policy and procedure updates to reflect amendments to the 403(b) retirement plan
  • Reviewed the 2015 Audit report for the 403(b) retirement plan
  • Reviewed status of Faculty Support Funds and Loan Funds
  • Reviewed and recommended to the Board modifications of existing MOUs
  • Reviewed and recommended to the Board updates to the Executive Committee Charters