91̽»¨

Regents Ayer (Chair), Blake, Shanahan, Smith

Thursday, October 9, 2014
7:30 to 8:30 a.m.
Glass Conference Room, 91̽»¨Tower, 22nd Floor

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	Approval of Minutes of Committee Meeting on July 10, 2014	COMMITTEE ACTION
1.	91̽»¨Governmental Affairs Advisory Committee Membership Appointments Bill Ayer, Board Chair	ACTION
2.	91̽»¨Investment Committee (UWINCO) Membership Reappointments Bill Ayer, Board Chair	ACTION
3.	Board of Regents Committee Appointments Bill Ayer, Board Chair	ACTION
4.	ICA Liaison Bill Ayer, Board Chair	DISCUSSION
5.	Board Survey Results – Board Assessment and Leadership Matrix Bill Ayer, Board Chair Orin Smith, Regent	DISCUSSION
6.	2015 Governance Committee Meeting Dates Bill Ayer, Board Chair	DISCUSSION
7.	Other Business