Board of Regents
March 6, 2024
March 2024 – Governance Committee
Regents Zeeck (Chair), Cunningham, Forsman, Fuller, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker
Wednesday, March 13, 2024
3:00 to 5:00 p.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on September 13, 2023 | COMMITTEE ACTION | ||
| 1. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-1 |
| 2. | Approve Administration of Biennial Board Self-Assessment Survey David Zeeck, Chair of the Board |
ACTION | G-2 |
| 3. | Review Twelve-Month Planning Calendars David Zeeck, Chair of the Board |
INFORMATION | G-3 |
| 4. | Executive Session (to review with counsel present pending or potential litigation, per 42.30.110 RCW) |
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| 5. | Approve Amendments to the Bylaws, Standing Orders, Regent Policies, and Per Diem Guidelines David Zeeck, Chair of the Board |
ACTION | G-4 |
| 6. |
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 Barbara Benson, Director, Records Management Services |
INFORMATION | G-5 |
| 7. |
Executive Session (to review with counsel present pending or potential litigation, per 42.30.110 RCW) |
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| 8. |
Approve Delegation of Authority to Select Search Advisory Firm David Zeeck, Chair of the Board |
ACTION | G-6 |
| 9. |
Discuss Retreat Planning David Zeeck, Chair of the Board |
INFORMATION | G-7 |
| 10. | Other Business |