January 2026 – Wednesday Regular Meeting Board of Regents

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

• Date: Wednesday, January 7, 2026
• Time: 4:00 p.m.
• Place: Petersen Room, Allen Library

Agenda

Call to Order

Roll Call:  Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Public Comment Period

Board Items

Annual Report of the Governmental Affairs Advisory Committee (Information) (Item B-1)

• Presentation: David Schumacher, Regent, Governmental Affairs Advisory Committee Chair
• Presentation: Joe Dacca, Vice President, External Relations

Legislative Preview (Information) (Item B-2)

• Presentation: Joe Dacca, Vice President, External Relations
• Presentation: Charlotte Shannon, Director of Public Policy, UW Medicine
• Presentation: Morgan Hickel, Director, State Relations

Executive Session

• (To review pending or potential litigation with counsel present, per 42.30.110 RCW)

Adjourn