July 1, 2021

July 2021 – Governance Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 95976820837#) and
video-conference (https://washington.zoom.us/j/95976820837).

Regents Riojas (Chair, ex officio), Ayer, Benoliel, Berisha, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck

Wednesday, July 7, 2021
3:00 P.M.

 

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on February 10, 2021
1.	Appoint New Regent to Committees Rogelio Riojas, Chair of the Board	ACTION	G-1
2.	Review Divestment Proposals, and Take Necessary Actions Rogelio Riojas, Chair of the Board	POSSIBLE ACTION	G-2
3.	Discuss Draft Naming Policy Rogelio Riojas, Chair of the Board	INFORMATION	G-3
4.	Discuss 2022 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars Rogelio Riojas, Chair of the Board	INFORMATION	G-4
5.	Discuss 2021-22 Board Officer and Other Appointments Rogelio Riojas, Chair of the Board	INFORMATION	G-5
6.	Other Business