Regents Jaech (Chair), Ayer, Benoliel, Blake, Rice
Wednesday, October 11, 2017
3:00 p.m.
142 Gerberding Hall
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| Approval of Minutes of Special Committee Meeting on September 14, 2017 | COMMITTEE ACTION | ||
| 1. | Appoint New Regent(s) to a Standing Committee or Committees and Other Appointments Jeremy Jaech, Board Chair |
ACTION | |
| 2. | 91̀½»¨Medicine Board Governance Update Jeremy Jaech, Board Chair Ana Mari Cauce, University President Christy Gullion, Chief of Staff to the CEO/EVP/Dean, 91̀½»¨Medicine |
INFORMATION | |
| 3. | Approve Appointments to the 91̀½»¨Medicine Board Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, 91̀½»¨Medicine Board Member Rogelio Riojas, Regent, 91̀½»¨Medicine Board Member |
ACTION | |
| 4. | Approve Appointments to the Advisory Committee on Real Estate (ACRE) Jeremy Jaech, Board Chair Todd Timberlake, Chief Real Estate Officer |
ACTION | |
| 5. | Approve Appointments to the UWINCO Board Jeremy Jaech, Board Chair Keith Ferguson, Chief Investment Officer |
ACTION | |
| 6. | Approve 2018 Meeting Format, Schedule, and Locations Jeremy Jaech, Board Chair |
ACTION | |
| 7. | Review Annual Planning Calendars for 2018 Meetings Jeremy Jaech, Board Chair |
INFORMATION | |
| 8. | Other Business |