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Board of Trustees’ Self - Evaluation Update Governance Committee Meeting , June 3 , 2020 Presented by Melanie Wicinski, PhD

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Board of Trustees’ Self-Evaluation Update

Governance Committee Meeting, June 3, 2020

Presented by Melanie Wicinski, PhD

Board of Trustees’

Self-evaluation

Revised Survey

http://famu.co1.qualtrics.com/jfe/form/SV_3z2Ycq6EPv3PwEZ

Page 4: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

Format

Online (Qualtrics)

5 point Rating Scale

Poor – Superior

6 Factors

• Board Organization, Governance and Leadership

• Board Relations

• Policy

• University Operations and Performance

• Institutional Sustainability

• Four (4) Open-ended Questions

• Includes an open-ended comment box following each factor

Page 5: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

Revisions

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Page 7: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 8: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 9: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 12: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 13: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 15: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 17: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 18: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 19: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Page 20: Board of Trustees’ Self-Evaluation Update Evals presentation_June 2020.pdfCombine two statements Existing Action Taken Question No action taken — Requested 1st ( The board operates

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Any Questions?

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