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
AGENDA
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.