Board of Regents
July 6, 2017
July 2017 – Governance Committee Meeting
Regents Shanahan (Chair), Ayer, Blake, Jaech, Rice
Wednesday, July 12, 2017
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| 1. | Approval of Minutes of Committee Meeting on May 10, 2017 | COMMITTEE ACTION | |
| 2. | Approve Amendments to Board of Regents Governance, Standing Order Chapter 4, Advisory Committees of the Board of Regents Jeremy Jaech, Board Vice Chair |
ACTION | G-1 |
| 3. | UW Medicine Board Governance and Bylaw Overview Margaret Shepherd, Chief Strategy Officer, Executive Office Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine |
INFORMATION | G-2 |
| 4. | Board of Regents 2017-18 Board Officers, Committees, and Other Appointments Jeremy Jaech, Board Vice Chair |
INFORMATION | G-3 |
| 5. | Appoint 2017-18 Student Regent to Academic and Student Affairs Committee Jeremy Jaech, Board Vice Chair |
ACTION | G-4 |
| 6. | Discuss 2018 Meeting Schedule, Format, and Locations Jeremy Jaech, Board Vice Chair |
INFORMATION | G-5 |
| 7. | Other Business |