Board of Regents

October 3, 2014

October 2014 – Governance Committee

Regents Ayer (Chair), Blake, Shanahan, Smith

Thursday, October 9, 2014
7:30 to 8:30 a.m.
Glass Conference Room, UW Tower, 22nd Floor

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Approval of Minutes of Committee Meeting on July 10, 2014 COMMITTEE ACTION
1. UW Governmental Affairs Advisory Committee Membership Appointments
Bill Ayer
, Board Chair
ACTION G-1
2. UW Investment Committee (UWINCO) Membership Reappointments
Bill Ayer
, Board Chair
ACTION G-2
3. Board of Regents Committee Appointments
Bill Ayer
, Board Chair
ACTION G-3
4. ICA Liaison
Bill Ayer
, Board Chair
DISCUSSION G-4
5. Board Survey Results – Board Assessment and Leadership Matrix
Bill Ayer
, Board Chair
Orin Smith, Regent
DISCUSSION G-5
6. 2015 Governance Committee Meeting Dates
Bill Ayer
, Board Chair
DISCUSSION G-6
7. Other Business