Board of Regents
September 7, 2017
September 2017 – Special Meeting of the Governance Committee
Regents Jaech (Chair), Ayer, Blake, Rice
Thursday, September 14, 2017
8:30 to 8:45 a.m.
Global Innovation Exchange (GIX), 1227 124th Ave Northeast, Bellevue, WA 98005
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 12, 2017 | COMMITTEE ACTION | ||
| 1. | Approve 2017-18 Board Officers, Committees, and Other Appointments Jeremy Jaech, Board Vice Chair |
ACTION | G-1 |
| 2. | Approve Appointments to the Audit Advisory Committee Jeremy Jaech, Board Vice Chair Jeff Scott, Executive Vice President for Finance & Administration, Treasurer of the Board Susan Camber, Associate Vice President and Controller |
ACTION | G-2 |
| 3. | Approve Appointments to the Diversity, Equity, and Inclusion Advisory Committee Jeremy Jaech, Board Vice Chair Joanne Harrell, Regent, Chair of the Advisory Committee |
ACTION | G-3 |
| 4. | Approve Appointments to the Governmental Affairs Advisory Committee Jeremy Jaech, Board Vice Chair |
ACTION | G-4 |
| 5. | Other Business |