Board of Regents
February 6, 2019
February 2019 – Governance Committee Meeting
Regents Rice (Chair, ex officio), Ayer, Benoliel, Harrell, Jaech, MacPhee, Riojas, Tamaki, Zeeck, Zhou
Wednesday, February 13, 2019
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Special Meeting of the Committee on September 12, 2018 | COMMITTEE ACTION | ||
| 1. | Appoint New Regent to Committees Constance Rice, Board Chair |
ACTION | G-1 |
| 2. | Appoint Member of the UW Medicine Advisory Board Constance Rice, Board Chair |
ACTION | G-2 |
| 3. | Approve Restated UW Foundation Board Bylaws and Revised UW—UW Foundation Services Agreement Dan Peterson, Senior Associate Vice President, UW Advancement Lisa Thomas, Associate Vice President, UW Advancement |
ACTION | G-3 |
| 4. | Biennial Ethics Training Richard Cordova, Executive Director, Internal Audit James Buder, Interim Division Chief, Attorney General’s Office |
INFORMATION | G-4 |
| 5. | Discuss Format of the President’s Fifth-Year Evaluation Constance Rice, Board Chair |
INFORMATION | G-5 |
| 6. | Discuss Format of the April Board Meeting Constance Rice, Board Chair |
INFORMATION | G-6 |
| 7. | Discuss 2019 Forward Planning Calendars Constance Rice, Board Chair |
INFORMATION | G-7 |
| 8. | Other Business |