June 26, 2025
July 2025 – Governance Committee Meeting
Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker, Zeeck
Wednesday, July 9, 2025
2:00 p.m. to 4:00 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number. Items marked with an asterisk have been designated by the Committee Chair for distribution, rather than presentation; if there are no objections or questions, they will pass to the full Board’s consent agenda.
| Approval of Minutes of Committee Meeting on March 12, 2025 | COMMITTEE ACTION | ||
| 1. |
Appoint New Regent to Committees* Blaine Tamaki, Chair of the Board |
ACTION | G-1 |
| 2. |
Review Divestment Proposals, and Take Necessary Actions Blaine Tamaki, Chair of the Board |
POSSIBLE ACTION | G-2 |
| 3. |
Review Preliminary 2026 Meeting Schedule, Format, and Locations Blaine Tamaki, Chair of the Board |
INFORMATION | G-3 |
| 4. |
Review 2024 Amendments to Board of Regents Standing Orders, Chapter 1 Blaine Tamaki, Chair of the Board |
INFORMATION | G-4 |
| 5. |
Discuss 2026 Board Officer and Other Appointments Blaine Tamaki, Chair of the Board
|
INFORMATION | G-5 |
| 6. |
Executive Session (to review pending or potential litigation with counsel present, per RCW 42.30.110) |
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| 7. | Other Business |