Regents Zeeck (Chair), Forsman, Fuller, Harris, Jaech, Lee, MacPhee, Rhoads, Rice, Riojas, Tamaki
Wednesday, March 8, 2023
3:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 13, 2022 | COMMITTEE ACTION | ||
| 1. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-1 |
| 2. | Review Twelve-Month Planning Calendars David Zeeck, Chair of the Board |
INFORMATION | G-2 |
| 3. | Biennial Ethics Training David Kerwin, Division Chief, UW Division, State Attorney General’s Office Richard Cordova, Executive Director, Internal Audit |
INFORMATION | G-3 |
| 4. | Review of Governance David Zeeck, Chair of the Board |
ACTION | G-4 |
| 5. | Other Business |