September 7, 2023

September 2023 – Governance Committee

Regents Zeeck (Chair), Cunningham, Forsman, Fuller, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker

Wednesday, September 13, 2023
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 July 12, 2023	COMMITTEE ACTION
1.	Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board	POSSIBLE ACTION	G-1
2.	Approve Amendments to the Standing Orders, Chapter 4 David Zeeck, Chair of the Board	ACTION	G-2
3.	Approve 2024 Schedule of Meetings David Zeeck, Chair of the Board	ACTION	G-3
4.	Discuss Biennial Board Self-Assessment Survey David Zeeck, Chair of the Board	INFORMATION	G-4
5.	Approve 2023-24 Board Officer and Other Appointments David Zeeck, Chair of the Board	ACTION	G-5
6.	Other Business
7.	Executive Session (To discuss the performance of public employees, per 42.30.110 RCW)