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Board of Regents

March 2026 – Governance Committee Meeting

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

Date and Location

  • Date: Wednesday, March 11, 2026
  • Time: 2:00 p.m.
  • Place: Petersen Room, Allen Library

Agenda

Consent Agenda

Approve Minutes of the Committee Meeting on September 10, 2025 (Action)

Review Twelve-Month Planning Calendars (Information) (Item G-1)

  • Presentation: Leonard Forsman, Chair of the Board

Annual UW Medicine Compliance Report (Information) (Item G-2)

  • Presentation: Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine

Live Agenda

Biennial Public Records Act and Open Public Meetings Act Training (Information) (Item G-3)

  • Presentation: David Kerwin, Assistant Attorney General and Division Chief, Washington Attorney General’s Office, UW Division
  • Presentation: Perry Tapper, Director, Office of Public Records and Open Public Meetings

Annual Enterprise Risk Management Program Report (Information) (Item G-4)

  • Presentation: Jane Yung, Vice President, Compliance and Risk Services
  • Presentation: Sarah Frazier, Program Manager, Enterprise Risk Management
  • Presentation: Andreas Bohman, Chief Information Officer and Vice President, UW-IT
  • Presentation: Sarah Miller, Chief Application Systems Manager, UW Medicine
  • Presentation: Phil Reid, Vice Provost, Academic Affairs
  • Presentation: Sally Clark, Vice President, Campus Community Safety

Executive Session

(to review information regarding the infrastructure and security of computer and telecommunications networks with counsel present, per RCW 42.30.110)

Executive Session

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

Annual Intercollegiate Athletics Compliance Report (Information) (Item G-5)

  • Presentation: Erin O’Connell, Deputy Athletic Director and Chief Operating Officer
  • Presentation: Kiley Strong, Associate Athletic Director for Compliance

Executive Session

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

Review of Governance and Policy (Information) (Item G-6)

  • Presentation: Tyler Lange, Secretary of the Board
  • Presentation: Jane Yung, Vice President, Compliance and Risk Services

Executive Session

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

Other Business