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July 2026 – Governance Committee Meeting

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

Date and Location

  • Date: Wednesday, July 8, 2026
  • Time: 2:00 p.m.
  • Place: Anthony’s Forum, Dempsey Hall

Agenda

Consent Agenda

Approve Minutes of the Committee Meeting on March 11, 2026 (Action)

Appoint New Regent Committees (Action) (Item G-1)

  • Presentation: Leonard Forsman, Chair of the Board

Live Agenda

Review of Policies (Information) (Item G-2)

  • Presentation: Leonard Forsman, Chair of the Board

Review Preliminary 2027 Meeting Schedule, Format, and Locations (Information) (Item G-3)

  • Presentation: Leonard Forsman, Chair of the Board

Discuss 202-27 Board Officer and Other Appointments (Information) (Item G-4)

  • Presentation: Leonard Forsman, Chair of the Board

Discuss 2026 Biennial Board Self-Assessment Survey (Information) (Item G-5)

  • Presentation: Leonard Forsman, Chair of the Board

Other Business