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Governance Committee: September 13, 2012

The Governance Committee met on September 13, 2012. Chairman Steve Lacy presided. Action taken and topics discussed included the following:

  • Finalized new performance management system
  • Approved new KSUCREF to KSUF reporting structure
  • Reviewed bylaws for December 15 board of directors approval
  • Discussed role of trust subcommittee around the charter of the Asset Management Committee
  • Board survey will be distributed Oct. 1 to garner feedback on format, approach and effectiveness
  • Summary of MOU revisions reviewed