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Board of Regents

July 2026 – Wednesday Board Meeting

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Rhoads, Schumacher, Small, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Wednesday, July 8, 2026
  • Time: 3:00 p.m.
  • Place: Anthony’s Forum, Dempsey Hall

Agenda

Call to Order

Roll Call

Confirm Agenda

Public Comment Period

Consent Agenda and Distributed Items

  • Approval of Minutes of the Meeting on June 11, 2026
  • Appoint New Regent to Standing Committees (Action) (Item No. G-1)
  • Academic and Administrative Appointments (Action) (Item No. B-1)
  • Red Flag Rules – Identity Theft Compliance Program Annual Report (Information Only) (Item No. B-2)
  • Approve Revisions to Resolution: Federal Contracts—Officers of the University (Action) (Item No. B-3)
  • Approve Liquidation of Gonzales Endowed Fund for the Henry Art Gallery (Item No. B-4)
  • Approve Elimination of the B.A. and Minor in Comparative Literature, College of Arts & Sciences, UW Seattle (Item No. B-5)

Standing Committees

A. UW Medical Center Committee: Regent Rhoads – Chair

  • Financial Key Performance Indicators: June (Information) (Item No. M-1)
  • Quality and Safety Report: June (Information) (Item No. M-2) *
  • Approve Fiscal Year 2027 Patients Are First Targets (Action under delegated authority) (M-3) *
  • Approve Provider Credentials: June (Action under delegated authority) (Item No. M-4)

* Coordinated quality improvement/risk management/peer review information is confidential under RCW 70.41.200/4.24.205/4.24.250/43.70.510.

B. Governance Committee: Regent Forsman – Chair

  • Review of Policies (Information) (Item No. G-2)
  • Discuss Preliminary 2027 Meeting, Schedule, Format, and Locations (Information only) (Item No. G-3)
  • Discuss 2026-27 Board Officer and Other Appointments (Information only) (Item No. G-4)
  • Discuss 2026 Biennial Board Self-Assessment Survey Results (Information) (Item No. G-5)

Report of the UW Medical Center Committee: Regent Rhoads

Board Item

Budget, Finance, and Capital Report (Action) (Item B-6)

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
  • Presentation: Jon Alford, CFO, UW Medicine, and Vice President for Medical Affairs
  • Presentation: Rodney Worden, Interim Vice President, Facilities

Executive Session

  • (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW)

Date of Next Regular Meetings

  • Wednesday, September 9, and Thursday, September 10, 2026

Adjourn