Board of Regents
February 1, 2017
February 2017 – Governance Committee
Regents Shanahan (Chair), Ayer, Blake, Jaech, Rice
Wednesday, February 8, 2017
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 12, 2016 | COMMITTEE ACTION | ||
| 1. | Governmental Affairs Advisory Committee Membership Appointment Pat Shanahan, Board Chair |
ACTION | G-1 |
| 2. | Elect Treasurer of the Board Ana Mari Cauce, President |
ACTION | G-2 |
| 3. | Discussion of Draft Divestment Guideline and Advisory Committee on Socially Responsible Investing Kristi Blake, Regent Joanne Harrell, Regent Ann Sarna, Associate Treasurer, Treasury Office |
INFORMATION | G-3 |
| 4. | Annual Calendar Review and Alignment with Presidential Goals Margaret Shepherd, Chief Strategy Officer Pat Shanahan, Board Chair Ana Mari Cauce, President |
INFORMATION | G-4 |
| 5. | Other Business Pat Shanahan, Board Chair |