Board of Regents

May 2, 2019

May 2019 – Wednesday Regular Board Meeting

Wednesday, May 8, 2019
5:30 p.m.
Gerberding Hall, Room 142

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I. Call to Order
II. Roll Call
III. Confirm Agenda
IV. Public Comment Period
To provide public comment at this meeting, sign up at the meeting before the start of the meeting.
V. Board Items
UW Medicine Advisory Board Update (Information only) B-1
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Dr. Paul Ramsey
, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Report of the CEO, UW Medicine (Information only) UWM
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
2020 Operating Budget Deep Dive 1: UW Medicine (Information only) B-2
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Jacqueline Cabe, CFO, UW Medicine, Vice President for Medical Affairs
Sarah N. Hall, Vice Provost, Planning & Budgeting
2020 Operating Budget Deep Dive 2: Intercollegiate Athletics (Information only) B-3
Jennifer Cohen, Director, Intercollegiate Athletics
Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics
Sarah N. Hall, Vice Provost, Planning & Budgeting
Approve Intercollegiate Athletics (ICA) Financial Stability Plan End Date (Action) B-4
Jennifer Cohen, Director, Intercollegiate Athletics
Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics
Chris Malins, Associate Vice President, Treasury
2020 Operating Budget Deep Dive 3: Continuum College (Information only) B-5
Rovy Branon, Vice Provost, Continuum College
Jennifer Buck, Senior Director for Administration, Continuum College
Sarah N. Hall, Vice Provost, Planning & Budgeting
VI. Adjourn