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. | 黑料吃瓜网 Medicine Board Governance Update Jeremy Jaech, Board Chair Ana Mari Cauce, University President Christy Gullion, Chief of Staff to the CEO/EVP/Dean, 黑料吃瓜网 Medicine |
INFORMATION | |
| 3. | Approve Appointments to the 黑料吃瓜网 Medicine Board Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, 黑料吃瓜网 Medicine Board Member Rogelio Riojas, Regent, 黑料吃瓜网 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 黑料吃瓜网INCO 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 |