Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, July 11, 2018
3:00 to 5:00 p.m.
301Â Gerberding Hall
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| Approval of Minutes of Committee Meeting on February 7, 2018 | COMMITTEE ACTION | ||
| 1. | Approve Changes to Board of Regents Governance, Standing Orders, Chapter 5 David Anderson, Interim Executive Director, Risk and Compliance Services Shari Spung, Director, Claim Services, Risk and Compliance Services Dr. Timothy Dellit, President, 91̀½»¨Physicians Gary Farris, Assistant Dean for Finance and Resources, School of Dentistry Marcia Rhodes, Director, Health Sciences and 91̀½»¨Medicine Risk Management Karin Nyrop, Division Chief, Attorney General’s Office |
ACTION | |
| 2. | Approve Changes to Board of Regents Governance, Bylaws Jeremy Jaech, Board Chair |
ACTION | |
| 3. | Dissolve 91̀½»¨Medicine Board and Approve Creation of 91̀½»¨Medicine Advisory Board Jeremy Jaech, Board Chair Julie Nordstrom, Chair, 91̀½»¨Medicine Board |
ACTION | |
| 4. | Approve Changes to Board of Regents Governance, Standing Orders, Chapters 4, 9 and 10 Jeremy Jaech, Board Chair |
ACTION | |
| 5. | Approve Creation of 91̀½»¨Medical Center Board Jeremy Jaech, Board Chair Dr. Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine |
ACTION | |
| 6. | Discuss 2019 Meeting Schedule, Format and Locations Jeremy Jaech, Board Chair |
INFORMATION | |
| 7. | Discuss 2019 Forward Planning Calendars Jeremy Jaech, Board Chair |
INFORMATION | |
| 8. | Discuss 2019 Board Officers Jeremy Jaech, Board Chair |
INFORMATION | |
| 9. | Appoint Student Regent to a Standing Committee Jeremy Jaech, Board Chair |
ACTION | |
| 10. | Other Business |