Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial (253) 215-8782 and enter code 95976820837#)
and video-conference (https://washington.zoom.us/j/95976820837).
Wednesday, July 7, 2021
5:30 p.m.
To view an item, please click on the item number.
| I. | Call to Order | |||
| II. | Roll Call |
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| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Consent Agenda and Distributed Items |
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| Approve Minutes of Meetings on June 9 and 10, 2021 |
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| Report of the CEO, UW Medicine (Information only) | UWM | |||
| Appoint New Regent to Committees (Action) | G-1 | |||
| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | G-2 | |||
| Academic and Administrative Appointments (Action) | B-1 | |||
| Budget, Finance, and Capital Report (Information only) | B-2 | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | B-3 | |||
| VI. | STANDING COMMITTEE: Governance Committee, Regent Riojas – Chair, ex officio | |||
| Discuss Draft Naming Policy (Information only) | G-3 | |||
| Discuss 2022 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars (Information only) | G-4 | |||
| Discuss 2021-22 Board Officer and Other Appointments (Information only) | G-5 | |||
| VII. | Board Item | |||
| Finance Transformation Update (Information only) Mark Richards, Provost and Executive Vice President Chris Mercer, Director, Finance Transformation |
B-4 | |||
| VIII. | Adjourn | |||