Board of Regents
September 5, 2024
September 2024 – Governance Committee Meeting
Regents Zeeck (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker
Wednesday, September 11, 2024
3:30 to 4:30 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 10, 2024 | COMMITTEE ACTION | ||
| 1. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-1 |
| 2. | Approve 2025 Schedule of Meetings David Zeeck, Chair of the Board |
ACTION | G-2 |
| 3. |
Approve 2024-25 Board Officers and Other Appointments David Zeeck, Chair of the Board |
ACTION | G-3 |
| 4. |
Presidential Search Update David Zeeck, Chair of the Board |
INFORMATION | G-4 |
| 5. | Other Business |