Meeting AGENDA: Presidential Search Committee – December 13, 2019

George Mason University 

Board of Visitors Presidential Search Committee Meeting

December 13, 2019 8:00 a.m. – 1:00 p.m.
Hazel Conference Room
Merten Hall 1201



I.   Call to Order

II.   Reappointment of Announcement Subcommittee of Search Committee and Ratification of All Other Prior Actions (ACTION ITEM)

III.   Approval of Minutes (ACTION ITEM)

A.   Presidential Search Committee Minutes – December 6, 2019

IV.   Co-Chairs Report

V.   Closed Session

A.   Personnel Matter (Code of VA: 2.2-3711.A.1)

B.   Consultation with Legal Counsel regarding specific legal matters requiring the provision of legal advice (Code of VA: 2.2-3711.A.8)

VI.   Adjournment


No public comment will be taken at this meeting.