Board of Regents
September 1, 2021
September 2021 – Governance Committee
Regents Riojas (Chair, ex officio), Ayer, Benoliel, Berisha, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck
Wednesday, September 8, 2021
3:00 p.m.
Bill & Melinda Gates Commons (Room CSE 691), Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 7, 2021 | COMMITTEE ACTION | ||
| 1. | Review Divestment Proposals, and Take Necessary Actions Rogelio Riojas, Chair of the Board |
POSSIBLE ACTION | G-1 |
| 2. | Approve Membership of and Charge to Advisory Committee on Socially Responsible Investing Rogelio Riojas, Chair of the Board |
ACTION | G-2 |
| 3. | Approve 2022 Schedule of Meetings Rogelio Riojas, Chair of the Board |
ACTION | G-3 |
| 4. | Review Twelve-Month Planning Calendars Rogelio Riojas, Chair of the Board |
INFORMATION | G-4 |
| 5. | Approve Amendments to the Standing Orders Rogelio Riojas, Chair of the Board |
ACTION | G-5 |
| 6. | Elect 2021-22 Board Officers and Other Appointments Rogelio Riojas, Chair of the Board |
ACTION | G-6 |
| 7. | Executive Session (To review with counsel pending or potential litigation) |
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| 8. | Other Business |