Details
Event Description
- Minutes
- Opening of the year business, including approval of the Order of Business for 2016-17 and of committee assignments. [5 minutes]
- Question and Answer period. [15 minutes]
- Special CPUC Committee on Naming. As described in a recent University homepage article, the Trustees of the University adopted a policy on naming programs, positions and spaces that includes the establishment of a special CPUC committee to provide advice to the Board. Discussion about the charge to the special committee and request from the CPUC Executive Committee to establish the committee. [25 minutes]
- Update on implementation of recommendations from the Special Task Force on Diversity, Equity, and Inclusion and from the Trustee Wilson Legacy Committee and work planned for this year. Report from Vice Provost Minter. [30 minutes]