Board of Regents
October 5, 2017
October 2017 – Governance Committee Meeting
Regents Jaech (Chair), Ayer, Benoliel, Blake, Rice
Wednesday, October 11, 2017
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Special Committee Meeting on September 14, 2017 | COMMITTEE ACTION | ||
| 1. | Appoint New Regent(s) to a Standing Committee or Committees and Other Appointments Jeremy Jaech, Board Chair |
ACTION | G-1 |
| 2. | UW Medicine Board Governance Update Jeremy Jaech, Board Chair Ana Mari Cauce, University President Christy Gullion, Chief of Staff to the CEO/EVP/Dean, UW Medicine |
INFORMATION | G-2 |
| 3. | Approve Appointments to the UW Medicine Board Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
ACTION | G-3 |
| 4. | Approve Appointments to the Advisory Committee on Real Estate (ACRE) Jeremy Jaech, Board Chair Todd Timberlake, Chief Real Estate Officer |
ACTION | G-4 |
| 5. | Approve Appointments to the UWINCO Board Jeremy Jaech, Board Chair Keith Ferguson, Chief Investment Officer |
ACTION | G-5 |
| 6. | Approve 2018 Meeting Format, Schedule, and Locations Jeremy Jaech, Board Chair |
ACTION | G-6 |
| 7. | Review Annual Planning Calendars for 2018 Meetings Jeremy Jaech, Board Chair |
INFORMATION | G-7 |
| 8. | Other Business |