July 6, 2022

July 2022 – Governance Committee Meeting

Regents Tamaki (Chair), Ayer, Forsman, Fuller, Jaech, Lee, MacPhee, Rice, Riojas, Zeeck

Wednesday, July 13, 2022
3:00 p.m.
Paul G. Allen School of Computer Science & Engineering, Gates Commons, Room 691

 

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	Approval of Minutes of Committee Meeting on March 9, 2022	COMMITTEE ACTION
1.	Appoint New Regent to Committees Blaine Tamaki, Chair of the Board	ACTION	G-1
2.	Review Divestment Proposals, and Take Necessary Actions Blaine Tamaki, Chair of the Board	POSSIBLE ACTION	G-2
3.	Discuss 2023 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars Blaine Tamaki, Chair of the Board	INFORMATION	G-3
4.	Executive Session (to review with counsel pending or potential litigation, per 42.30.110 RCW)
5.	Discuss Results of 2022 Biennial Self-Assessment Survey Blaine Tamaki, Chair of the Board	INFORMATION	G-4
6.	Discuss 2022-23 Board Officer and Other Appointments Blaine Tamaki, Chair of the Board	INFORMATION	G-5
7.	Other Business