Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (Schueler)
2. Consent Agenda (Schueler)
- a. Minutes of the October 19, 2023 Executive, Audit and Governance Committee Meeting
- b. Committee Charter
3. Action Items
- a. Election of Board Officers (Bangs)
- b. Office of Audit, Risk and Compliance 2023 Final Progress Report and 2024 Annual Plan (Snopkowski, Otter)
- c. Presidential Compensation Adjustment (Schueler)
4. Discussion Items
- a. 2023 Committee Assessment Results (Bangs, Schueler)
- b. Annual Review of Delegation of Authority (Schueler, Bangs, Gose)
- c. Enterprise Risk Management (Snopkowski) PPT
- d. Shared Governance Philosophy (Schueler, Bangs) (PPT only)
5. Adjournment
Final Approved Meeting Minutes
APPROVED-Jan-18-EAGC-mtg-mintues.pdf
(151.76 KB)
Meeting Details
Jan. 18, 2024, 8 a.m.
Virtual Meeting held by Zoom Webinar
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888