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[email protected] Drive Tuscon, AZ 85745 USA First Nations University of Canada Governance Plan First Nations University of Canada Governance Plan An Opportunity to Lead the World in First Nations Higher Education MAB II & Associates, LLC Page ii 2/17/10 . 1 Table of Contents. 1 TABLE OF CONTENTS..........................................................................................................................III 2 INDEX OF FIGURES..............................................................................................................................VII 3 EXECUTIVE SUMMARY..........................................................................................................................9 3.1.1 Overall Recommendation:...............................................................................................................................11 3.1.1.1 The Nominating Committee......................................................................................................................................................12 3.1.1.2 The Board .........................................................................................................................................................................................12 3.1.1.3 Board Principles and Subcommittees ..................................................................................................................................14 3.1.1.4 Board Compensation ...................................................................................................................................................................16