September 2, 2020

September 2020 – Governance Committee

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act and extending the waiver, this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 99883301503#) and
video-conference (https://washington.zoom.us/j/99883301503).

 

Regents Benoliel (Chair, ex officio), Ayer, Harrell, Jaech, MacPhee, Pogosian, Rice, Riojas, Tamaki, Zeeck

Wednesday, September 9, 2020
3:00 to 5:00 p.m.

 

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on July 8, 2020	COMMITTEE ACTION
1.	Review Divestment Proposals, and Take Necessary Actions Joel Benoliel, Chair of the Board	POSSIBLE ACTION	G-1
2.	Discuss Antiracism Training Joel Benoliel, Chair of the Board	INFORMATION	G-2
3.	Approve 2021 Meeting Format, Schedule, and Locations Joel Benoliel, Regent, ACRE Chair	ACTION	G-3
4.	Approve Amendments to the Standing Orders Joel Benoliel, Chair of the Board	ACTION	G-4
5.	Elect 2020-21 Board Officers and Other Appointments Joel Benoliel, Chair of the Board	ACTION	G-5
6.	Other Business