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 [email protected] http://www.odu.edu/bov<http://www.odu.edu/content/odu/about/bov.html> http://www.odu.edu/policy/university From: [email protected] [mailto:[email protected]] On Behalf Of Meredith Canady Sent: Monday, August 07, 2017 3:55 PM To: Association of College and University Policy Administrators <[email protected]> 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 [email protected]<mailto:[email protected]> [logo]<https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.coastal.edu%2F&data=01%7C01%7Cdmeeks%40odu.edu%7C45d398e27e404334096e08d4ddce373a%7C48bf86e811a24b8a8cb368d8be2227f3%7C0&sdata=kRiMFpl%2FPGNZoe4uapWK%2Bfrt2rW%2FzhjqoDhj%2BhHF0QY%3D&reserved=0> Input. Learner. Intellection. Restorative. Individualization. Confidentiality Notice This message is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged, confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by reply to this email and delete all copies of this message. Replying to Messages: Replying (using Reply) to an ACUPA-L e-mail will distribute your message to the ENTIRE list of members. To send a message privately, reply directly to the individual who sent the message (their e-mail address appears in the "From" line of their original e-mail). To Unsubscribe or for questions about the ACUPA e-list, Contact Joshua Adams at j<mailto:[email protected]?subject=ACUPA%20e-list%20assistance>[email protected]<mailto:[email protected]?subject=Question%20About%20the%20ACUPA%20E-list> or 607-255-8279.
