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Governance Committee: February 10, 2016

The Governance Committee met via conference call on February 10, 2016.  Chairman Mike Goss presided.  Action taken and topics discussed included the following:
  • Received an update on the Comprehensive Insurance Review.
  • Reviewed the action plan for Faculty Support Funds.
  • Reviewed recommended trustee expectations.
  • Reviewed and accepted the Trust Management administration recommendation.
  • Reviewed and accepted implementation of online donor management platform.
  • Reviewed, accepted and recommended for approval to the full board the Board members for the 1800 Kimball Office Condominium Association.
  • Appraised the 403(b) retirement plan quarterly fiduciary review; no errors were revealed.
  • Reviewed modifications of existing MOUs and undesignated bequests.