Board of Regents
July 1, 2015
July 2015 – Governance Committee
Regents Ayer (Chair), Blake, Rice, Shanahan, Smith
Wednesday, July 8, 2015
3:00 to 4:30 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on May 13, 2015 | COMMITTEE ACTION | ||
| Executive Session (to review the performance of public employees.) |
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| 1. | Update on Presidential Goals Ana Mari Cauce, Interim President |
INFORMATION | G-1 |
| 2. | University of Washington Investment Program (UWINCO) Proposed Governance Changes Keith Ferguson, Chief Investment Officer, Investment Management Scott Davies, Senior Investment Officer and Chief Operating Officer, Treasury Office |
INFORMATION | G-2 |
| 3. | Succession Planning: 2015-16 Officers, Committees, and Other Appointments Bill Ayer, Board Chair |
INFORMATION | G-3 |
| 4. | Appoint 2015-16 Student Regent to Academic and Student Affairs Committee Bill Ayer, Board Chair |
ACTION | G-4 |
| 5. | Other Business |