Hi Meredith,

The following Board policy speaks most directly to the process for developing 
Board meeting agendas:

Board of Visitors Meeting Scheduling and Procedures
http://www.odu.edu/content/dam/odu/offices/bov/policies/1100/BOV1107.pdf

The following policies provide related information:

Communications with the Board of Visitors
http://www.odu.edu/content/dam/odu/offices/bov/policies/1100/BOV1102.pdf

Representation to the Board of Visitors
http://www.odu.edu/content/dam/odu/offices/bov/policies/1100/BOV1104.pdf

Donna


Donna W. Meeks
Old Dominion University
University Policy Manager and
Executive Secretary to the Board of Visitors
2010E Koch Hall
Norfolk, VA  23529
757-683-3072 / FAX 757-683-5679
dme...@odu.edu
http://www.odu.edu/bov<http://www.odu.edu/content/odu/about/bov.html>
http://www.odu.edu/policy/university

From: bounce-121706988-56848...@list.cornell.edu 
[mailto:bounce-121706988-56848...@list.cornell.edu] On Behalf Of Meredith Canady
Sent: Monday, August 07, 2017 3:55 PM
To: Association of College and University Policy Administrators 
<acup...@list.cornell.edu>
Subject: [acupa-l] Policy on BOT Agendas

Good afternoon,

I am curious if anyone has a policy on the Board of Trustees agenda, or how to 
get an item on the agenda. If anyone has an example, I would love to see it!


Thanks in advance!

Meredith

Meredith Canady, J.D., CCEP
Deputy Compliance Officer
Coastal Carolina University
Singleton 210
P.O. Box 261954 | Conway, SC 29528
o: (843) 349-6984 | m: (843) 421-7285
mbcan...@coastal.edu<mailto:mbcan...@coastal.edu>
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