Board of Regents

February 6, 2020

February 2020 – Governance Committee Meeting

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

Wednesday, February 12, 2020
3:00 to 5:20 p.m.
Gerberding Hall, Room 142

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

	Approval of Minutes of Committee Meeting on July 10, 2019
1.	Review Divestment Proposals, and Take Necessary Actions Joel Benoliel, Chair of the Board	POSSIBLE ACTION	G-1
2.	Open Public Meetings and Public Records Training David Kerwin, Division Chief, UW Division, State Attorney General’s Office Eliza Saunders, Director, Office of Public Records and Open Public Meetings	INFORMATION	G-2
3.	Introduction of New Leadership: Executive Compliance and Risk Officer Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost Jane Yung, Executive Compliance and Risk Officer	INFORMATION	G-3
4.	Approve Changes to Regent Policy No. 75, Policy Governing Approval of Investments Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Kyle Richard, Assistant Attorney General	ACTION	G-4
5.	Discuss Appointments and Charges to Advisory Boards and Committees and Amend Standing Orders, Chapter 4 Joel Benoliel, Chair of the Board	ACTION	G-5
6.	Appoint Members to UW Medicine Advisory Board and the Governmental Affairs Advisory Committee Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair Jeremy Jaech, Regent, UW Medicine Advisory Board Chair	ACTION	G-6
7.	Approve Administration of Board Self-Assessment Survey Joel Benoliel, Chair of the Board	ACTION	G-7
8.	Review Twelve-Month Planning Calendars Joel Benoliel, Chair of the Board	INFORMATION	G-8
9.	Discuss Retreat Planning Joel Benoliel, Chair of the Board	INFORMATION	G-9
10.	Other Business