Board of Regents

May 5, 2021

May 2021 – Wednesday Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99250308937#) and
video-conference https://washington.zoom.us/j/99250308937).

 

Wednesday, May 12, 2021
5:30 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
Fiscal Year 2022 Operating Budget Deep Dives: Self-Sustaining Auxiliaries (Information only)
Ana Mari Cauce, University President
Mark Richards, Provost and Executive Vice President
B-1
Fiscal Year 2022 Operating Budget Deep Dive 1: Intercollegiate Athletics (Information only)
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jennifer Cohen, Director, Intercollegiate Athletics
Kate Cullen, CFO, Intercollegiate Athletics
B-2
Fiscal Year 2022 Operating Budget Deep Dive 2: UW Medicine (Information only)
Sarah N. Hall, Vice Provost
, Planning & Budgeting
Jacqueline Cabe
, CFO, UW Medicine, and Vice President for Medical Affairs
B-3
VI.  Executive Session
(To review the performance of public employees)
VII.
Adjourn