Wednesday, May 10, 2023
5:30 p.m.
142 Gerberding Hall
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| I. | Call to Order | ||
| II. | Roll Call | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Report of the CEO, UW Medicine: Dr. Dellit | UWM | |
| VI. | Board Item | ||
| Fiscal Year 2024 Operating Budget Deep Dive: UW Medicine (Information only) Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Brian McCartan, Vice President, Finance |
B-1 | ||
| VI. | Executive Session (to review the performance of public employees per 42.30.110 RCW) |
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| VII. | Adjourn | ||