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September 2026 – Governance Committee Meeting

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

Date and Location

  • Date: Wednesday, September 9, 2026
  • Time: 2:00 p.m.
  • Place: Zillow Commons, Gates Center

Agenda

Consent Agenda

Approve Minutes of the Committee Meeting on July 8, 2026 (Action)

Live Agenda

Approve Amendments to Bylaws, Standing Orders, and Regent Policies (Action) (Item G-1)

  • Materials
  • Presentation: Tyler Lange, Secretary of the Board

Item pulled from Agenda

Approve 2027 Meeting Schedule, Format, and Locations (Action) (Item G-3)

  • Materials
  • Presentation: Leonard Forsman, Chair of the Board

Approve 2026-27 Board Officer and other Appointments (Action) (Item G-4)

  • Materials
  • Presentation: Leonard Forsman, Chair of the Board

Other Business