Board of Regents
July 5, 2018
July 2018 – Governance Committee Meeting
Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, July 11, 2018
3:00 to 5:00 p.m.
301 Gerberding Hall
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| Approval of Minutes of Committee Meeting on February 7, 2018 | COMMITTEE ACTION | ||
| 1. | Approve Changes to Board of Regents Governance, Standing Orders, Chapter 5 David Anderson, Interim Executive Director, Risk and Compliance Services Shari Spung, Director, Claim Services, Risk and Compliance Services Dr. Timothy Dellit, President, UW Physicians Gary Farris, Assistant Dean for Finance and Resources, School of Dentistry Marcia Rhodes, Director, Health Sciences and UW Medicine Risk Management Karin Nyrop, Division Chief, Attorney General’s Office |
ACTION | G-1 |
| 2. | Approve Changes to Board of Regents Governance, Bylaws Jeremy Jaech, Board Chair |
ACTION | G-2 |
| 3. | Dissolve UW Medicine Board and Approve Creation of UW Medicine Advisory Board Jeremy Jaech, Board Chair Julie Nordstrom, Chair, UW Medicine Board |
ACTION | G-3 |
| 4. | Approve Changes to Board of Regents Governance, Standing Orders, Chapters 4, 9 and 10 Jeremy Jaech, Board Chair |
ACTION | G-4 |
| 5. | Approve Creation of UW Medical Center Board Jeremy Jaech, Board Chair Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine |
ACTION | G-5 |
| 6. | Discuss 2019 Meeting Schedule, Format and Locations Jeremy Jaech, Board Chair |
INFORMATION | G-6 |
| 7. | Discuss 2019 Forward Planning Calendars Jeremy Jaech, Board Chair |
INFORMATION | G-7 |
| 8. | Discuss 2019 Board Officers Jeremy Jaech, Board Chair |
INFORMATION | G-8 |
| 9. | Appoint Student Regent to a Standing Committee Jeremy Jaech, Board Chair |
ACTION | G-9 |
| 10. | Other Business |