May 6, 2020

May 2020 – Wednesday Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-25.3, dated May 4, 2020, extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782, enter code 97635365469) and videoconference (https://washington.zoom.us/j/97635365469).

 

Wednesday, May 13, 2020
4:00 p.m.

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 Borrower’s Reports: UW Medicine (Information only) Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury		B-1
	Report of the CEO, UW Medicine (Information only) Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine		UWM
	Fiscal Year 2021 Operating Budget Deep Dive 1: UW Medicine (Information only) Lisa Brandenburg, President, UW Medicine Hospitals & Clinics, and Vice President for Medical Affairs Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgeting		B-2
	Approve Appointments to the UW Medical Center Board and Amendments to the UW Medical Center Board Bylaws (Information only) Rogelio Riojas, Regent, UW Medical Center Board Member Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine		B-3
	Fiscal Year 2021 Operating Budget Deep Dive 2: Intercollegiate Athletics (Information only) Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics Sarah N. Hall, Vice Provost, Planning & Budgeting		B-4
VI.	Executive Session (to review the performance of public employees)
VII.	Adjourn