Board of Regents

September 30, 2015

October 2015 – Special Governance Committee Meeting

Regents Ayer (Chair, ex officio), Blake, Rice, Shanahan, Smith

Wednesday, October 7, 2015
2:00 to 3:00 p.m.
142 Gerberding Hall

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Governance Committee is a Special Meeting due to change in time.

Approval of Minutes of Special Committee Meeting on September 2, 2015
1. UW Medicine Board Strategy Committee Appointments ACTION G-1
2. UW Advisory Committee on Real Estate (ACRE) Membership Reappointments ACTION G-2
3. Review 2016 Meeting Schedule, Format, and Locations INFORMATION G-3
4. Succession Planning: 2015-16 Officers, Committees, and Other Appointments INFORMATION  G-4
5. Other Business for Discussion