Board of Regents
July 2, 2019
July 2019 – Governance Committee Meeting
Regents Rice (Chair, ex officio), Ayer, Benoliel, Harrell, Jaech, MacPhee, Riojas, Suarez, Tamaki, Zeeck
Wednesday, July 10, 2019
3:00 to 5:00 p.m
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 13, 2019 |
COMMITTEE ACTION | ||
| 1. | Approve Revisions to Bylaws, Standing Orders, and Regent Policies Constance Rice, Chair of the Board |
ACTION | G-1 |
| 2. | Discuss 2020 Meeting Format, Schedule, and Locations Constance Rice, Chair of the Board |
INFORMATION | G-2 |
| 3. | Discuss 2020 Board Officer and Other Appointments Constance Rice, Chair of the Board |
INFORMATION | G-3 |
| 4. | Appoint New Regent to Committees Constance Rice, Chair of the Board |
ACTION | G-4 |
| 5. | Other Business |