Board of Regents
July 1, 2024
July 2024 – Governance Committee
Regents Zeeck (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker
Wednesday, July 10, 2024
3:00 to 5:00 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 13, 2024 | COMMITTEE ACTION | ||
| 1. | Appoint New Regent to Committees David Zeeck, Chair of the Board |
ACTION | G-1 |
| 2. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-2 |
| 3. | Discuss Preliminary 2025 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars David Zeeck, Chair of the Board |
INFORMATION | G-3 |
| 4. | Approve Amendments to Board of Regents Standing Orders, Chapter 1 David Zeeck, Chair of the Board |
ACTION | G-4 |
| 5. | Discuss Biennial Board Self-Assessment Survey David Zeeck, Chair of the Board |
INFORMATION | G-5 |
| 6. |
Discuss 2024-25 Board Officer and Other Appointments David Zeeck, Chair of the Board |
INFORMATION | G-6 |
| 7. |
Executive Session (to review with counsel present pending or potential litigation, per 42.30.110 RCW) |
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| Other Business |