Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, February 7, 2018
3:00 p.m.
142 Gerberding Hall
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| Approval of Minutes of Committee Meeting on October 11, 2017 | COMMITTEE ACTION | ||
| 1. | Open Public Meetings Act and Public Records Act Training Karin Nyrop, Division Chief, Attorney General’s Office Eliza Saunders, Director, Office of Public Records and Open Public Meetings |
INFORMATION | |
| 2. | Approve Proposed Changes to WAC 478-276-100, “Governing Access to Pubilc Records, Copying” Eliza Saunders, Director, Office of Public Records and Open Public Meetings |
ACTION | |
| 3. | Approve Administration of Board Self-Evaluation Survey Jeremy Jaech, Board Chair |
ACTION | |
| 4. | Appoint New Regent to a Committee or Committees Jeremy Jaech, Board Chair |
ACTION | |
| 5. | Discuss 91探花Medicine Governance; Appoint Task Force on the Governance of 91探花Medicine Jeremy Jaech, Board Chair Ana Mari Cauce, University President Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Julie Nordstrom, Chair, 91探花Medicine Board |
ACTION | |
| 6. | Gift Assessment Overview Ana Mari Cauce, University President Sarah Norris Hall, Associate Vice Provost, Planning & Budgeting Dan Peterson, Chief Budget Officer, 91探花Advancement Pete Shimer, Chair 91探花Foundation Board |
INFORMATION | |
| 7. | Other Business |