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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 ºÚÁϳԹÏÍø Medicine Governance; Appoint Task Force on the Governance of ºÚÁϳԹÏÍø Medicine Jeremy Jaech, Board Chair Ana Mari Cauce, University President Paul Ramsey, CEO, ºÚÁϳԹÏÍø Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Julie Nordstrom, Chair, ºÚÁϳԹÏÍø 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, ºÚÁϳԹÏÍø Advancement Pete Shimer, Chair ºÚÁϳԹÏÍø Foundation Board	INFORMATION
7.	Other Business