Board of Governors Meeting

March 25, 2014—Presentation slides, a teleconference audio recording, and approved minutes of this meeting are available below.

Members of the public were invited to listen in on this teleconference and view the webinar, although no public comment period was scheduled.

Meeting Materials

• Agenda
• Draft February 25, 2014 Meeting Minutes
• Draft Research Transformation Committee Charter
• Revised Whistleblower Policy, Clean
• Revised Whistleblower Policy, Marked-Up
• Revised Record Retention Policy, Clean
• Revised Record Retention Policy, Marked-Up
• Presentation Slides

Teleconference Audio Recording

Approved Minutes of the March 25, 2014 Board Meeting

• Meeting Minutes
  • Attachment A