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041b Compensation Committee Information Form

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good afternoon and welcome uh to the public meeting of the compensation Committee of the University of Pittsburgh Board of Trustees seeing we have a quorum present I will call today's meeting to order this meeting has been duly advertised as a public meeting in ance with the sunshine act and is therefore open to members of the public as observers actual participation in the meeting is limited to members of the committee and to those the committee has invited in advance to take part this meeting is being streamed on YouTube and is also being recorded the recording will be made available via the Board of Trustees website at a later date uh our first order of business today is the approval of the minutes from the December 19th 2023 public meeting of the compensation committee the minutes of that meeting uh were circulated in advance of today's meeting and are included in the meeting materials may I have a motion to approve those minutes so moved do I have a second second a

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