Regents Rice (Chair, ex officio), Ayer, Benoliel, Harrell, Jaech, MacPhee, Riojas, Tamaki, Zeeck, Zhou
Wednesday, February 13, 2019
3:00 p.m.
142 Gerberding Hall
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| Approval of Minutes of Special Meeting of the Committee on September 12, 2018 | COMMITTEE ACTION | ||
| 1. | Appoint New Regent to Committees Constance Rice, Board Chair |
听ACTION | |
| 2. | Appoint Member of the 91探花Medicine Advisory Board Constance Rice, Board Chair |
ACTION | |
| 3. | Approve Restated 91探花Foundation Board Bylaws and Revised UW鈥� 91探花Foundation Services Agreement Dan Peterson, Senior Associate Vice President, 91探花Advancement Lisa Thomas, Associate Vice President, 91探花Advancement |
ACTION | |
| 4. | Biennial Ethics Training Richard Cordova, Executive Director, Internal Audit James Buder, Interim Division Chief, Attorney General鈥檚 Office |
INFORMATION | |
| 5. | Discuss Format of the President鈥檚 Fifth-Year Evaluation Constance Rice, Board Chair |
INFORMATION | |
| 6. | Discuss Format of the April Board Meeting Constance Rice, Board Chair |
INFORMATION | |
| 7. | Discuss 2019 Forward Planning Calendars Constance Rice, Board Chair |
INFORMATION | |
| 8. | Other Business |