Board of Regents
June 26, 2025
July 2025 – Wednesday Regular Meeting Board of Regents
Wednesday, July 9, 2025
4:00 p.m.
Zillow Commons, Gates Center
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| I. | CALL TO ORDER | |
| II. | ROLL CALL: Secretary Tyler Lange | |
| III. | CONFIRM AGENDA | |
| IV. | PUBLIC COMMENT PERIOD | |
| V. | CONSENT AGENDA AND DISTRIBUTED ITEMS | |
| Approve Minutes of Meetings on June 11 and June 12, 2025 | ||
| Appoint New Regent to Standing Committees (Action) | G-1 | |
| Academic and Administrative Appointments (Action) | B-1 | |
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | B-2 | |
| Approve Revisions to Resolution: Federal Contracts—Officers of the University (Action) | B-3 | |
| VI. | STANDING COMMITTEES | |
| A. UW Medical Center Committee: Regent Rhoads – Chair | ||
| Financial Key Performance Indicators—June (Information only) | M-1 | |
| Quality and Safety Report—June (Information only) | M-2 | |
| Approve Provider Credentials—June (Action) | M-3 | |
| B. Governance Committee: Regent Tamaki – Chair | ||
| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | G-2 | |
| Discuss Preliminary 2026 Meeting Schedule, Format, and Locations (Information only) | G-3 | |
| Review 2024 Amendments to Board of Regents Standing Orders, Chapter 1 (Information only) | G-4 | |
| Discuss 2025-26 Board Officer and Other Appointments (Information only) | G-5 | |
| VII. | REPORT OF THE CEO, UW MEDICINE: Dr. Dellit | UWM |
| VIII. | REPORT OF THE UWMC COMMITTEE: Regent Rhoads | |
| IX. | BOARD ITEMS | |
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Budget, Finance, and Capital Report (Action) Sarah Norris Hall, Senior Vice President and CFO, Finance & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice president for Medical Affairs Steve Tatge, Associate Vice President, Asset Management |
B-4 | |
| X. |
EXECUTIVE SESSIONS (to review pending or potential litigation with counsel present, per 41.30.110 RCW) (to review the performance of public employees, per 41.30.110 RCW) |
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| XI. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, September 10, and Thursday, September 11, 2025.
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| XII. | ADJOURN | |