Board of Regents
September 30, 2015
October 2015 – Special Governance Committee Meeting
Regents Ayer (Chair, ex officio), Blake, Rice, Shanahan, Smith
Wednesday, October 7, 2015
2:00 to 3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
Governance Committee is a Special Meeting due to change in time.
| Approval of Minutes of Special Committee Meeting on September 2, 2015 | |||
| 1. | UW Medicine Board Strategy Committee Appointments | ACTION | G-1 |
| 2. | UW Advisory Committee on Real Estate (ACRE) Membership Reappointments | ACTION | G-2 |
| 3. | Review 2016 Meeting Schedule, Format, and Locations | INFORMATION | G-3 |
| 4. | Succession Planning: 2015-16 Officers, Committees, and Other Appointments | INFORMATION | G-4 |
| 5. | Other Business for Discussion |