Board of Regents
May 6, 2015
May 2015 – Governance Committee
Regents Ayer (Chair), Blake, Rice, Shanahan, Smith
Wednesday, May 13, 2015
3:00 to 4:30 p.m.
Room 156, Gerberding Hall
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on October 9, 2014 | COMMITTEE ACTION | ||
| 1. | UW Advisory Committee on Real Estate Membership Reappointments Bill Ayer, Board Chair |
ACTION | G-1 |
| 2. | Adopt Amendments to the Bylaws of the Board of Regents and Approve Changes to the Board of Regents Governance, Standing Orders, Chapter 4 Kristi Blake, Regent; Chair, Audit Advisory Committee |
ACTION | G-2 |
| 3. | Finance and Asset Management Committee – Using Meeting Time More Effectively Pat Shanahan, Board Vice Chair; Chair, Finance and Asset Management Committee |
INFORMATION | G-3 |
| 4. | Board Retreat – Debrief and Explore Next Steps Bill Ayer, Board Chair |
INFORMATION | G-4 |
| 5. | Succession Planning: 2015-16 Officers, Committees, and Other Appointments Bill Ayer, Board Chair Pat Shanahan, Board Vice Chair |
INFORMATION | G-5 |
| 6. | Other Business |