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FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES GOVERNANCE COMMITTEE FIU, Modesto A. Maidique Campus, Graham Center Ballrooms Livestream: http://webcast.fiu.edu/ Thursday, December 7, 2023 12:15
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The governance committee agenda outlines the topics and issues that will be discussed and addressed during a governance committee meeting, ensuring structured and effective deliberation.
Typically, members of the governance committee, including its chairperson and any designated officers, are required to file the governance committee agenda.
To fill out a governance committee agenda, list the date, time, and location of the meeting, followed by the topics to be discussed, the order of discussion, and any relevant preparatory materials or documents.
The purpose of the governance committee agenda is to provide a clear framework for the meeting, facilitate organized discussions, ensure all relevant topics are covered, and guide the decision-making process.
The governance committee agenda should report the meeting's schedule, topics to be discussed, attendees, and any necessary action items or resolutions that need to be addressed.
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