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Regents Tamaki (Chair, ex officio), Ayer, Berisha, Forsman, Harrell, Jaech, MacPhee, Rice, Riojas, Zeeck

Wednesday, March 9, 2021
3:00 p.m.
142 Gerberding Hall

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	Approval of Minutes of Committee Meeting on September 8, 2021	COMMITTEE ACTION	Ìý
1.	Review Divestment Proposals, and Take Necessary Actions Blaine Tamaki, Chair of the Board	POSSIBLE ACTION
2.	Open Public Meetings Act and Public Records Act Training David Kerwin, Division Chief, ºÚÁϳԹÏÍø Division, Attorney General’s Office Eliza Saunders, Director, Office of Public Records and Open Public Meetings	INFORMATION
3.	Approve Naming Policy Blaine Tamaki, Chair of the Board Tyler Lange, Secretary of the Board Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost Lisa Thomas, Associate Vice President, University Advancement	ACTION
4.	Approve Amendments to the ºÚÁϳԹÏÍø Medical Center Board Bylaws Jeremy Jaech, Regent, ºÚÁϳԹÏÍø Medicine Advisory Board Chair Rogelio Riojas, Regent, ºÚÁϳԹÏÍø Medicine Advisory Board Member and ºÚÁϳԹÏÍø Medical Center Board Member	ACTION
5.	Approve Amendments to the Standing Orders Jeremy Jaech, Regent, ºÚÁϳԹÏÍø Medicine Advisory Board Chair	ACTION
6.	Appoint Members to the ºÚÁϳԹÏÍø Medicine Advisory Board Jeremy Jaech, Regent, ºÚÁϳԹÏÍø Medicine Advisory Board Chair	ACTION
7.	Review Twelve-Month Planning Calendars Blaine Tamaki, Chair of the Board	INFORMATION
8.	Approve Administration of Board Self-Assessment Survey Blaine Tamaki, Chair of the Board	ACTION
9.	Discuss Retreat Planning Blaine Tamaki, Chair of the Board	INFORMATION
10.	Other Business