Board of Regents
October 6, 2016
October 2016 – Governance Committee Meeting
Regents Shanahan (Chair), Ayer, Blake, Jaech, Rice
Wednesday, October 12, 2016
3:00 to 5:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Special Committee Meeting on September 8, 2016 | COMMITTEE ACTION | ||
| 1. | UWINCO Board Reappointment Keith Ferguson, Chief Investment Officer, UWINCO |
ACTION | G-1 |
| 2. | Appoint Members to the Diversity, Equity, and Inclusion Advisory Committee Constance Rice, Regent |
ACTION | G-2 |
| 3. | Board Assessment Survey – Review Survey Results Pat Shanahan, Board Chair |
INFORMATION | G-3 |
| 4. | 2017 Meeting Format, Annual Calendars, and Alignment with Presidential Goals Pat Shanahan, Board Chair Ana Mari Cauce, University President |
INFORMATION | G-4 |
| 5. | Other Business |