Board of Regents

February 6, 2019

February 2019 – Governance Committee Meeting

Regents Rice (Chair, ex officio), Ayer, Benoliel, Harrell, Jaech, MacPhee, Riojas, Tamaki, Zeeck, Zhou

Wednesday, February 13, 2019
3:00 p.m.
142 Gerberding Hall

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Approval of Minutes of Special Meeting of the Committee on September 12, 2018 COMMITTEE ACTION
1. Appoint New Regent to Committees
Constance Rice, Board Chair
 ACTION G-1
2. Appoint Member of the UW Medicine Advisory Board
Constance Rice, Board Chair
ACTION G-2
3. Approve Restated UW Foundation Board Bylaws and Revised UW—UW Foundation Services Agreement
Dan Peterson
, Senior Associate Vice President, UW Advancement
Lisa Thomas, Associate Vice President, UW Advancement
ACTION G-3
4. Biennial Ethics Training
Richard Cordova, Executive Director, Internal Audit
James Buder, Interim Division Chief, Attorney General’s Office
INFORMATION G-4
5. Discuss Format of the President’s Fifth-Year Evaluation
Constance Rice, Board Chair
INFORMATION G-5
6. Discuss Format of the April Board Meeting
Constance Rice, Board Chair
INFORMATION G-6
7. Discuss 2019 Forward Planning Calendars
Constance Rice, Board Chair
INFORMATION G-7
8. Other Business