Board of Regents
January 30, 2018
February 2018 – Governance Committee
Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, February 7, 2018
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 11, 2017 | COMMITTEE ACTION | ||
| 1. | Open Public Meetings Act and Public Records Act Training Karin Nyrop, Division Chief, Attorney General’s Office Eliza Saunders, Director, Office of Public Records and Open Public Meetings |
INFORMATION | G-1 |
| 2. | Approve Proposed Changes to WAC 478-276-100, “Governing Access to Pubilc Records, Copying” Eliza Saunders, Director, Office of Public Records and Open Public Meetings |
ACTION | G-2 |
| 3. | Approve Administration of Board Self-Evaluation Survey Jeremy Jaech, Board Chair |
ACTION | G-3 |
| 4. | Appoint New Regent to a Committee or Committees Jeremy Jaech, Board Chair |
ACTION | G-4 |
| 5. | Discuss UW Medicine Governance; Appoint Task Force on the Governance of UW Medicine Jeremy Jaech, Board Chair Ana Mari Cauce, University President Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Julie Nordstrom, Chair, UW Medicine Board |
ACTION | G-5 |
| 6. | Gift Assessment Overview Ana Mari Cauce, University President Sarah Norris Hall, Associate Vice Provost, Planning & Budgeting Dan Peterson, Chief Budget Officer, UW Advancement Pete Shimer, Chair UW Foundation Board |
INFORMATION | G-6 |
| 7. | Other Business |