March 3, 2025
March 2025 – Governance Committee Meeting
Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Wednesday, March 12, 2025
2:00 p.m. to 5:40 p.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approval of Minutes of Committee Meeting on September 11, 2024 | COMMITTEE ACTION | ||
| 1. |
Annual UW Medicine Compliance Report* Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
INFORMATION | G-1 |
| 2. |
Review Twelve-Month Planning Calendars* Blaine Tamaki, Chair of the Board |
INFORMATION | G-2 |
| 3. |
Approve Amendment to President Cauce’s Contract* Blaine Tamaki, Chair of the Board |
ACTION | G-3 |
| 4. |
Approve Honorific Naming of Willow and Madrona Halls Blaine Tamaki, Chair of the Board |
ACTION | G-4 |
| 5. |
Annual Enterprise Risk Management Program Report Jane Yung, Vice President, Compliance and Risk Services Sarah Frazier, Program Manager, Enterprise Risk Management Sally Clark, Vice President for Campus Community Safety Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Rod Worden, Interim Vice President, Facilities Jeff Angeley, Interim Director, Integrated Facilities Management, UW Tacoma Nicole Sanderson, Senior Director, Facilities Services & Campus Operations, UW Bothell Pam Renna, Associate Administrator, Facilities and Campus Development, UWMC Andreas Bohman, Vice President for UW Information Technology and Chief Information Officer Sarah Miller, Chief Application Systems Officer, UW Medicine Phillip Reid, Vice Provost for Academic and Student Affairs Eric Neil, Chief Information Officer, UW Medicine Mindy Kornberg, Vice President, Human Resources Fredrick Nafukho, Vice Provost for Academic Personnel and Faculty
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INFORMATION | G-5 |
| 6. |
Executive Session (to review information regarding the infrastructure and security of computer and telecommunications networks with counsel present, per RCW 42.30.110) |
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| 7. |
Executive Session (to review pending or potential litigation with counsel present, per RCW 42.30.110) |
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| 8. |
Annual Intercollegiate Athletics Compliance Report Erin O’Connell, Deputy Athletic Director and Chief Operating Officer Kiley Strong, Associate Athletic Director for Compliance |
INFORMATION | G-6 |
| 9. |
Biennial Ethics Training David Kerwin, Division Chief, UW Division, State Attorney General’s Office Richard Cordova, Executive Director, Internal Audit |
INFORMATION | G-7 |
| 10. |
Approve Amendments to the Bylaws and the Standing Orders Blaine Tamaki, Chair of the Board |
ACTION | G-8 |
| 11. |
Review Divestment Proposals, and Take Necessary Actions Blaine Tamaki, Chair of the Board |
POSSIBLE ACTION | G-9 |
| 12. | Other Business |