Board of Regents

March 3, 2022

March 2022 – Governance Committee

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

Wednesday, March 9, 2021
3:00 p.m.
142 Gerberding Hall

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	Approval of Minutes of Committee Meeting on September 8, 2021	COMMITTEE ACTION
1.	Review Divestment Proposals, and Take Necessary Actions Blaine Tamaki, Chair of the Board	POSSIBLE ACTION	G-1
2.	Open Public Meetings Act and Public Records Act Training David Kerwin, Division Chief, UW Division, Attorney General’s Office Eliza Saunders, Director, Office of Public Records and Open Public Meetings	INFORMATION	G-2
3.	Approve Naming Policy Blaine Tamaki, Chair of the Board Tyler Lange, Secretary of the Board Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost Lisa Thomas, Associate Vice President, University Advancement	ACTION	G-3
4.	Approve Amendments to the UW Medical Center Board Bylaws Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Rogelio Riojas, Regent, UW Medicine Advisory Board Member and UW Medical Center Board Member	ACTION	G-4
5.	Approve Amendments to the Standing Orders Jeremy Jaech, Regent, UW Medicine Advisory Board Chair	ACTION	G-5
6.	Appoint Members to the UW Medicine Advisory Board Jeremy Jaech, Regent, UW Medicine Advisory Board Chair	ACTION	G-6
7.	Review Twelve-Month Planning Calendars Blaine Tamaki, Chair of the Board	INFORMATION	G-7
8.	Approve Administration of Board Self-Assessment Survey Blaine Tamaki, Chair of the Board	ACTION	G-8
9.	Discuss Retreat Planning Blaine Tamaki, Chair of the Board	INFORMATION	G-9
10.	Other Business