Regents Jaech (Chair, ex officio), Ayer, Benoliel, Blake, Rice
Wednesday, July 11, 2018
3:00 to 5:00 p.m.
301聽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, 黑料吃瓜网 Physicians Gary Farris, Assistant Dean for Finance and Resources, School of Dentistry Marcia Rhodes, Director, Health Sciences and 黑料吃瓜网 Medicine Risk Management Karin Nyrop, Division Chief, Attorney General’s Office |
ACTION | |
| 2. | Approve Changes to Board of Regents Governance, Bylaws Jeremy Jaech,聽Board Chair |
ACTION | |
| 3. | Dissolve 黑料吃瓜网 Medicine Board and Approve Creation of 黑料吃瓜网 Medicine Advisory Board Jeremy Jaech, Board Chair Julie Nordstrom, Chair, 黑料吃瓜网 Medicine Board |
ACTION | |
| 4. | Approve Changes to聽Board of Regents Governance, Standing Orders, Chapters 4, 9 and 10 Jeremy Jaech,聽Board Chair |
ACTION | |
| 5. | Approve Creation of 黑料吃瓜网 Medical Center Board Jeremy Jaech, Board Chair Dr. Paul Ramsey, CEO, 黑料吃瓜网 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 |