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The specific charge for the Committee is to:
- Examine the structure, functions, practices, and responsibilities of the Penn State Board of Trustees vis-à-vis interactions with constituent groups (students, alumni, staff, faculty, and administration);
- Compare and benchmark those attributes with peer institutions;
- Identify and recommend ways to improve and enhance interactions, including flow of information, and the interface of the University Faculty Senate, students, staff, and Administration with the Board of Trustees;
- Prepare and submit a report of findings and recommendations to the Faculty Senate officers by a proposed date of May 31, 2012.