Board of Regents
July 6, 2023
July 2023 – Governance Committee Meeting
Regents Zeeck (Chair), Cunningham, Forsman, Fuller, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker
Wednesday, July 12, 2023
3:00 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on March 8, 2023 | COMMITTEE ACTION |
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| 1. | Appoint New Regents to Standing Committees David Zeeck, Chair of the Board |
ACTION | G-1 |
| 2. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-2 |
| 3. | Executive Session (to review with counsel pending or potential litigation, per 42.30.110 RCW) |
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| 4. | Discuss 2024 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars David Zeeck, Chair of the Board |
INFORMATION | G-3 |
| 5. | Discuss 2023-24 Board Officer and Other Appointments David Zeeck, Chair of the Board |
INFORMATION | G-4 |
| 6. | Other Business |