March 1, 2023

March 2023 – Governance Committee Meeting

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

Wednesday, March 8, 2023
3:00 p.m.
142 Gerberding Hall

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

 

	Approval of Minutes of Committee Meeting on July 13, 2022	COMMITTEE ACTION
1.	Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board	POSSIBLE ACTION	G-1
2.	Review Twelve-Month Planning Calendars David Zeeck, Chair of the Board	INFORMATION	G-2
3.	Biennial Ethics Training David Kerwin, Division Chief, UW Division, State Attorney General’s Office Richard Cordova, Executive Director, Internal Audit	INFORMATION	G-3
4.	Review of Governance David Zeeck, Chair of the Board	ACTION	G-4
5.	Other Business