February 3, 2021

February 2021 – Governance Committee

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

Wednesday, February 10, 2021
3:00 – 6:00 p.m.

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 99076755871#) and
video-conference (https://washington.zoom.us/j/99076755871).

 

The following topics are noted for discussion at the meeting of the committee on
Wednesday, February 10, 2021.

To view an item, please click on the item number.

1.	Approval of Minutes of Committee Meeting on September 9, 2020	COMMITTEE ACTION
2.	Approve Changes to the Standing Orders, Chapter 1 Rogelio Riojas, Chair of the Board	ACTION	G-1
3.	Approve Appointment to the UW Medicine Advisory Board Jeremy Jaech, UW Medicine Advisory Board Chair	ACTION	G-2
4.	Review Divestment Proposals, and Take Necessary Actions Rogelio Riojas, Chair of the Board	POSSIBLE ACTION	G-3
5.	Biennial Ethics Training David Kerwin, Division Chief, UW Division, Attorney General’s Office Richard Cordova, Executive Director, Internal Audit	INFORMATION	G-4
6.	Approve Enterprise Risk Management Program and Workplan Ana Mari Cauce, University President Jane Yung, Executive Compliance and Risk Officer Joel Tobin, Program Manager, Coordinated Compliance & Enterprise Risk Management	ACTION	G-5
7.	Discuss Naming Policy Tyler Lange, Secretary of the Board Margaret Shepherd, Chief of Staff and Chief Administrative Officer Lisa Thomas, Associate Vice President, Advancement	INFORMATION	G-6
8.	Review Twelve-Month Planning Calendars Rogelio Riojas, Chair of the Board	INFORMATION	G-7
9.	Discuss Board Retreat Rogelio Riojas, Chair of the Board	INFORMATION	G-8
10.	Executive Session (to review the performance of a public employee)
11.	Other Business