Board of Regents
November 3, 2020
November 2020 – Tuesday 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, enter code 97530518631#) and video-conference (https://washington.zoom.us/j/97530518631).
Tuesday, November 10, 2020
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 | |||
| Audit Advisory Committee Update (Information only) | B-1 | |||
| David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance |
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| Approve Receipt of 2020 Audited Financial Statements and Report (Action) | B-2 | |||
| David Zeeck, Regent, Audit Advisory Committee Chair Brian McCartan, Vice President, Finance Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
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| EXECUTIVE SESSION (to review the performance of public employees) |
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| VI. | Adjourn | |||