Board of Regents

October 5, 2017

October 2017 – Governance Committee Meeting

Regents Jaech (Chair), Ayer, Benoliel, Blake, Rice

Wednesday, October 11, 2017
3:00 p.m.
142 Gerberding Hall

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Approval of Minutes of Special Committee Meeting on September 14, 2017 COMMITTEE ACTION
1. Appoint New Regent(s) to a Standing Committee or Committees and Other Appointments
Jeremy Jaech
, Board Chair
ACTION G-1
2. UW Medicine Board Governance Update
Jeremy Jaech
, Board Chair
Ana Mari Cauce
, University President
Christy Gullion
, Chief of Staff to the CEO/EVP/Dean, UW Medicine
INFORMATION G-2
3. Approve Appointments to the UW Medicine Board
P
aul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Kristi Blake, Regent, UW Medicine Board Member
Rogelio Riojas, Regent, UW Medicine Board Member
ACTION G-3
4. Approve Appointments to the Advisory Committee on Real Estate (ACRE)
Jeremy Jaech
, Board Chair
Todd Timberlake, Chief Real Estate Officer
ACTION G-4
5. Approve Appointments to the UWINCO Board
Jeremy Jaech, Board Chair
Keith Ferguson, Chief Investment Officer
ACTION G-5
6. Approve 2018 Meeting Format, Schedule, and Locations
Jeremy Jaech, Board Chair
ACTION G-6
7. Review Annual Planning Calendars for 2018 Meetings
Jeremy Jaech, Board Chair
INFORMATION G-7
8. Other Business