February 7, 2020

View a printable agenda (02.07.20)

View meeting minutes (02.07.20)

Agenda

2-2:10 p.m. Call to order. Jim Leloudis and Pat Parker, co-chairs

• Welcome and introductions
• Roll Call

2:10-2:20 p.m. Charge of the commission. Kevin M. Guskiewicz, chancellor

2:20-2:35 p.m. Legal briefing from the Office of University Counsel. Kim Simmons, associate vice chancellor and senior university counsel

2:35-3:15 p.m. Commission discussion. Led by co-chairs

• Our principles
  • Openness
  • Transparency
  • Collaboration
  • Accountability
• Scope of work

3:15-3:30 p.m. Next steps. Led by co-chairs

• Subcommittee structure
• Resources on Sakai

3:30 p.m. Adjourn