Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 95976820837#) and
video-conference (https://washington.zoom.us/j/95976820837).
Regents Riojas (Chair, ex officio), Ayer, Benoliel, Berisha, Harrell, Jaech, MacPhee, Rice, Tamaki, Zeeck
Wednesday, July 7, 2021
3:00 P.M.
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on February 10, 2021 | |||
| 1. | Appoint New Regent to Committees Rogelio Riojas, Chair of the Board |
ACTION | G-1 |
| 2. | Review Divestment Proposals, and Take Necessary Actions Rogelio Riojas, Chair of the Board |
POSSIBLE ACTION | G-2 |
| 3. | Discuss Draft Naming Policy Rogelio Riojas, Chair of the Board |
INFORMATION | G-3 |
| 4. | Discuss 2022 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars Rogelio Riojas, Chair of the Board |
INFORMATION | G-4 |
| 5. | Discuss 2021-22 Board Officer and Other Appointments Rogelio Riojas, Chair of the Board |
INFORMATION | G-5 |
| 6. | Other Business |