Regents Zeeck (Chair), Cunningham, Forsman, Fuller, Harris, Jaech, Rhoads, Rice, Riojas, Tamaki, Walker
Wednesday, September 13, 2023
3:00 to 5:00 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number.
| Approval of Minutes of Committee Meeting on July 12, 2023 | COMMITTEE ACTION | ||
| 1. | Review Divestment Proposals, and Take Necessary Actions David Zeeck, Chair of the Board |
POSSIBLE ACTION | G-1 |
| 2. | Approve Amendments to the Standing Orders, Chapter 4 David Zeeck, Chair of the Board |
ACTION | G-2 |
| 3. | Approve 2024 Schedule of Meetings David Zeeck, Chair of the Board |
ACTION | G-3 |
| 4. | Discuss Biennial Board Self-Assessment Survey David Zeeck, Chair of the Board |
INFORMATION | G-4 |
| 5. | Approve 2023-24 Board Officer and Other Appointments David Zeeck, Chair of the Board |
ACTION | G-5 |
| 6. | Other Business | ||
| 7. |
Executive Session (To discuss the performance of public employees, per 42.30.110 RCW) |