July 1, 2020

July 2020 – Governance Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, and pending expected extension of the proclamation, this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 92693855453#) and video-conference (https://washington.zoom.us/j/92693855453).

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

Wednesday, July 8, 2020
3:00 to 5:00 p.m.

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

	Approval of Minutes of Committee Meeting on February 12, 2020	COMMITTEE ACTION
1.	Review Divestment Proposals, and Take Necessary Actions Joel Benoliel, Chair of the Board	POSSIBLE ACTION	G-1
2.	Appoint New Regent to Committees Joel Benoliel, Chair of the Board	ACTION	G-2
3.	Appoint Members to the UW Medicine Advisory Board and the Advisory Committee on Real Estate (ACRE) Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Joel Benoliel, Regent, ACRE Chair	ACTION	G-3
4.	Discuss Results of 2020 Biennial Self-Assessment Survey Joel Benoliel, Chair of the Board	INFORMATION	G-4
5.	Discuss 2021 Meeting Schedule, Format, and Locations and Review Twelve-Month Planning Calendars Joel Benoliel, Chair of the Board	INFORMATION	G-5
6.	Discuss 2020-21 Board Officers and Other Appointments Joel Benoliel, Chair of the Board	INFORMATION	G-6
7.	Other Business