Board of Regents
March 1, 2023
March 2023 – Wednesday Regular Meeting of the Board of Regents
Wednesday, March 8, 2023
5:00 p.m.
142 Gerberding Hall
To view an item, please click on the item number.
| I. | Call to Order | ||
| II. | Roll Call | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Board Items | ||
| Annual UW Medicine Compliance Report (Information only) Beth DeLair, Chief Compliance Officer, UW Medicine, and Associate Vice President for Medical Affairs |
B-1 | ||
| Annual Intercollegiate Athletics Compliance Report (Information only) Kiley Strong, Senior Associate Athletic Director of Compliance |
B-2 | ||
| Annual Enterprise Risk Management Report (Information only) Jane Yung, Executive Compliance & Risk Officer Brian Landry, MBA Student, Foster School of Business Russell Walker, Professor, Foster School of Business Jacque Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Sarah Norris Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Tony Guerrero, Associate Vice Chancellor, Facilities Services and Campus Operations, UW Bothell Stanley Joshua, Director, Integrated Facilities Management, UW Tacoma Pam Renna, Senior Director, Strategic Planning and Facilities, UW Medical Center Sally Clark, Interim Vice President for Campus Community Safety Margaret Shepherd, Chief of Staff, Executive Office of the President and Provost, and Chief Administrative Officer Andreas Bohman, Vice President for UW-IT and Chief Information Officer Eric Neil, Chief Information Officer, UW Medicine |
B-3 | ||
| Executive Session (to discuss with counsel present information technology security per 42.30.110 RCW) (to discuss with counsel present pending or potential litigation per 42.30.110 RCW) |
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| VI. | Adjourn | ||