ࡱ> AC@O Bbjbj88 5RWiRWit 22222FFF8~$F#=#?#?#?#?#?#?#$t%*( c#2"c#22x#L22=#=#:y","s_" )##0#" 4)4)"4)2"pc#c#l#4) X : Agenda Call to Order Chair Hyde will call the Committee to order Public Comment Chair Hyde will offer those in attendance the opportunity for public comment. Consent Agenda -Draft November 16, 2023, Governance Committee Meeting Minutes Proposed Action: Approval; Motion and Second Required Annual Review of Governance Committee Charter 1:00 PM The Governance Committee charter is the governing document for the committee and includes areas of responsibility and authority. The charter is reviewed annually and changes are recommended as needed. Committee members will review and consider the proposed changes. Robyn Blank, Chief Compliance Officer, will present this item. Proposed Action: No Action Required. Review of Draft Charter for Strategic Plan Implementation and Monitoring Committee 1:15 PM The Strategic Plan Implementation and Monitoring Committee was established on June 15, 2023. The Committee will consider the Strategic Plan Implementation and Monitoring Committee draft charter for approval. Dr. Paul Eason, Vice President of Strategy and Innovation, will present this item. Proposed Action: No Action Required. Review of Board of Trustees Bylaws 1:25 PM Robyn Blank, Chief Compliance Officer, will lead a discussion of recommended revisions to the ɫƵ Board of Trustees Bylaws. Proposed Action: No Action Required. Review of Board Self-Assessment Tool 1:40 PM The Southern Association of Colleges and Schools Commission on Colleges(SACSCOC), which is the accrediting body for the ɫƵ, requires a Board Self Evaluation to be completed. The Committee will review the timeline and draft Board Self-Assessment Survey. Proposed Action: No Action Required Adjournment 2:00 PM     Governance Committee Meeting ɫƵ Feb 15, 2024 at 1:00 PM to 2:00 PM Virtual @ABOP" W X  C O |  m\ hjghjg_HmHnHsHtH&hjghjg5\_HmHnHsHtHh=_HmHnHsHtHh#mhZ_HmHnHtH3h#mh*5B*\^J_HmHnHphsHtH-h#mh*B*^J_HmHnHphsHtH h$jh*h#mh*B*ph h#mh*_HmHnHsHtH hh= h#mh*#AP" X " E j ) N { gd#mgd=gdjggdjggd$jgd$jgd ! "  D E V i j m ~ ( ) : M N k z { | ~ Dɵ荍v\荍3h#mh*5B*\^J_HmHnHphsHtH-h#mhjgB*^J_HmHnHphsHtH-h#mh*B*^J_HmHnHphsHtH hjghB{_HmHnHsHtH&h#mh*5\_HmHnHsHtHh=_HmHnHsHtH h#mh*_HmHnHsHtH h#mh* h$jh=_HmHnHsHtHDFk|~+.56=>?ӹӲqqeqqqeah#mhB*CJ^Jphh#mhB*CJ^Jph h#mh5B*CJ^JphjhUmHnHuh;jh;U h=h= h=h*3h#mh*5B*\^J_HmHnHphsHtH-h#mh*B*^J_HmHnHphsHtH)h#mhjgB*^J_HmHnHphtH%6>?@ABgd$j ^gd (^gdgd#m ?@AB h=h*h;h*.:p=/ =!"#$% FvǮ7%x.Tb$JFIF  !"-&,#+2)+-0322!%8=93<.354  0%%20-0-022220200122225222222221222222222222222252252"3 @kbGVm@Huua#E†Nna&y NWɤNO"֣ixijQ *WN:;GW7ܒy8vt=3\iIa=hLKbV:sfac m_vawM>V$)fmE46N/X/4Vr! 0L^CIeFf@2 35@!%01T"24A#S dt^'omcV]q#\E{d|$hw+n؞.Gzk[l9-<a# SE#^sW2r4:q#TsVPJ%# Vjc/I"2-選6rGrS^DT[DacY'rsc\RBvه aʲ葕laFt܎Į3+"R2[#N97FҘ9BOG& Y/K"@5RvueФ~a EAo$UE2NѮ] QD%UU]8(XJ_gtDjZ19FԒ%+8[Mp UZ25$6{ՅH{O'U:Ҵ$p ZްAJ.NQ)_?O؂XPɿ'.ȪMsV+'ڟj/ڟ1!I*g5qKȉG"R\>FF !ai&BUcQO7tҳ$f h)e'لYelO*|bIⷋ 8[Or G\j椠%lګm9qWć>P ⯃8ilq[Ņ-l-KgAXP'A,CM];8C LbW0?SZ6tfI{Wag #yR܌o3ZdT-0t謢*AyD|⯃4YXOZ~aZdM/J@,JG:w"O3{M/LT OfViH9-p@#|O5_,1Hjio`);F G[z:̳ԫϲr{QQSZiu?THXѫ8y9aen2bĈWk \ڙ; [쬋:SSv;lg$`ɵv2Il*3:NV5Z`Tzh@3$<ӈQ!J`3+DTof'ypi{aCa>IVdsjnR6DWkg=Mzs.{EUPL wA PiDkV9} fƩnDZl@-%#tZjX I olj2[8橊pdUrH8-)~MFYG․Î+-Z>` }UTiC 儉@t4}|=䵲aӻNE;-A&4$ԑdtl$(Z`Um9\ LA0, AȄe : E tR%%v'F8͐oDnf~[n*}♿%T@K"u |Ni3Cx=' \IDbHXN%e!ȝ5Zڗ˯LҔN.LMB&-nivdZLdE ԵXXtU"{ytdTNrC=]Yh + 䚴,9rܾkCXX )*dʍeŵv`gŃl[c$Q4%J%hNBq ՠ!=<} =oBtleNYXRc9fG)OkdHВ$WB;4c80-c((`*j #lD"#tEےٶmfٶmmfٶmfٶmfٶm$!1 203ABQ`?rG 7 =f7G-{rMCY{H~PfVT;Q<x|zCY 4mEKllv9)1=FFGg ڇƽMw;vU9( m  ,AփZ\Y,rib(6:cbXz/!A1 "3Qq4Ba#02`?cd~W)loLə6B?=r`#G|;O,_xc>DtOo,m : CNktbu\@x?X_c/ejڌiM-Џ0EYmn-9g9@4v8e>`,#֖APh](wB+-ޥUn ґh\N0'Xs`|qUZ!)3mt 9"K !1AQa"q0B #2@CDR$EbrSs%3P ?dV!<}b1^؀no}DK{WzS\b9ONg޻]so}u%x@j=6(WxDy}P+s`zAADVaUVLY٣7'sNu=UI FuQӺH#0AЎ7xP|4O!Aݒ T\πoĠ@H"\D;[FU/$ܶqoC=vРEi2}9??gozҷƯE|ZO'mua@}GSj M(wql'vx5͵esmZWL\"{ql)i%H0Hﭫ-:ڿrUyh q!ua@}GSku~sh?agmddU T0q'4xwoyi_}3_ s6bDG᏾' N`C=vX1~?5z>2Ӱں?@?Ɖ{7'dټʳҳkI<.qrGU%\ p VA͸MHMLI>OâAȎ3_]c/ls6-H>8TUܥcVX>]I#VS "wS]㘫sBl"y'/j~jtV2׶䧴O| 1NVc)܍ږf;N\kIʮZ\R31)ާ88`ʋY'xpnGZw:Y.-Yϝ_knz$+ ` YzȆR A:۶ !B2`n̟*thĘ3q@9 \4LM("X GJ@Ԃ;I> &nFZ;KYIҒt _!hf9Ss []VP%=#`z( 2޶FWToDЏ-vȶvqJkh7F;ࠉHқm`08WSnf͢X9I\0:CgunP(S\ Kw :`ꮪ%Ywt G`2gGbg6 %8[WClF,21Xv} Gj I9ї`%~N퐥8p`h{mQض$[ AD7u olՎr([tj.nt¨OkRK4Ld)Zڒ둇g3ˑeLjuǁǝ1v{Vda$AGS ~z̷-lg]lE-ׅ*j@9𦲢F+A@wQ츍$2IF##mSf5"! =H9 ;"YGN0 T$<;ؕ!t24+#)36߻pTdhM5vHX%.1R x@m;aMձVK [2X8DT?7Ǔ*{bX ŕX PtG,$ϲ,!I-͒Ol&cr=9V#nRIm(˝6~-.1  :Ӿ˴vYųsCAG +u,p][HI \7Uq2l WIݷl{(HR1A[gbvzpA83~WkRs$iEŵ5PyF9Ų7qNoϘN##:=OMt,mի`@`dλɵ];v.->吜9;]=w !a.`O1w["U Su[cb,ť]♑[Ei[M!ș(Xfr2 mqwE1O$vtff&(ϗ,f⪨Iyqm(CٺCG"3Rہ p[P.,$Wmۺ rS2[JU",$$5#Jz3Ekġ$tN)l3.7/]pj&isSNnZFTЀd4x/{R E{Dw+0זڤn`#1i"xm[O]U&YIVm6ݴ.9k0G_, Pс 9nVx002 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH X`X Normalx^$CJOJPJQJ_HaJmH sH tH b`b Heading 1,H1 Agenda@&^ 5CJ^J\`\ Heading 2,H2 Agenda & F $@&5^JDA D Default Paragraph FontRiR  Table Normal4 l4a (k ( 0No List </<  container B*^Jph{{&o& pOJQJ4`4 Header  H$B/!B  Header CharCJOJPJQJaJ4 24 0Footer  H$B/AB 0 Footer CharCJOJPJQJaJn/Qn Heading 1 Char,H1 Agenda Char5CJOJPJQJ^JaJn/an Heading 2 Char,H2 Agenda Char5CJOJPJQJ^JaJ6U q6  Hyperlink >*B*phZJ Z  Subtitle,Time $^5CJ^JaJb/b Subtitle Char,Time Char5CJOJPJQJ^JaJf!f 0Subtle Emphasis,Header Title5CJOJQJ\aJPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vj\{cp/IDg6wZ0s=Dĵw %;r,qlEآyDQ"Q,=c8B,!gxMD&铁M./SAe^QשF½|SˌDإbj|E7C<bʼNpr8fnߧFrI.{1fVԅ$21(t}kJV1/ ÚQL×07#]fVIhcMZ6/Hߏ bW`Gv Ts'BCt!LQ#JxݴyJ] C:= ċ(tRQ;^e1/-/A_Y)^6(p[_&N}njzb\->;nVb*.7p]M|MMM# ud9c47=iV7̪~㦓ødfÕ 5j z'^9J{rJЃ3Ax| FU9…i3Q/B)LʾRPx)04N O'> agYeHj*kblC=hPW!alfpX OAXl:XVZbr Zy4Sw3?WӊhPxzSq]y Bc sssssv D?B B t ,R$vǮ7%x.Tb$0@ 0(  B S  ?(  \  C A#" `? vT@C@P!X"DEi()M{@C3CODEVi((MNDFCCODEVi((MNDFC`q^`5CJOJQJ^JaJo(.^`5o(.pLp^p`L5o(.@ @ ^@ `5o(.^`o(.L^`Lo(.^`o(.^`o(.PLP^P`Lo(.^`^`pLp^p`L@ @ ^@ `^`.L^`L.^`.^`.PLP^P`L.L+#m< *b&@^jg$jv~n=>{:U*ZB{;TZ|h@B0@UnknownG.[x Times New Roman5Symbol3. .[x Arial7..{$ CalibriABook AntiquaC.,.{$ Calibri LightA$BCambria Math"Hh3D‡sg ‡  !203QP ?>{2!xxx/ WN:\BOT\AAA -- Meeting Folders\Meetings Materials\TEMPLATES\Agenda Template - Style.dotx Fishman, Ann Knopp, Raygan  Oh+'0  8 D P \hpxFishman, AnnAgenda Template - StyleKnopp, Raygan5Microsoft Office Word@G@cU@?Z@)_ ՜.+,D՜.+,< px  Z   Title @HGrammarlyDocumentIdD75d8e30fd3861b5af64a1ac288de207767c3d9589c1c12d9db7627ff88b6f5fb  !"#$%&'()*+,-./12345679:;<=>?BRoot Entry Fs_D1TableH)WordDocument5SummaryInformation(0DocumentSummaryInformation88CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q