Board of Regents
September 5, 2019
September 2019 – Special Meeting of the Board of Regents
Monday, September 9, 2019
1:00 p.m.
Room 314, John J. Hemmingson Center, Gonzaga University
702 East Desmet Avenue, Spokane, Washington 99202
To view an item, please click on the item number.
| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the Chair: Regent Rice | |||
| VI. | Report of the University President: President Cauce |
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| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Board Items | |||
| Delegate Authority to Approve and Execute Lease Agreement (Action) | B-1 | |||
| Ana Mari Cauce, University President Thayne McCulloh, President, Gonzaga University Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer |
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| Governmental Affairs Advisory Committee Update and Supplemental Budget Request Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Ian Goodhew, Director of Government Relations, UW Medicine Jed Bradley, Assistant Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| IX. | Consent Agenda | |||
| Actions Taken Under Delegated Authority (Information only) | B-3 | |||
| Finance, Budget, and Capital Report (Information only) | B-4 | |||
| Approve 2020 Meeting Format, Schedule, and Locations (Action) | B-5 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Regional Initiatives in Dental Education (RIDE): A Partnership with Eastern Washington (Information only) | A-2 | |||
| MEDEX Northwest Physician Assistant Program (Information only) | A-3 | |||
| UW School of Medicine – Gonzaga University Regional Health Partnership and WWAMI Update (Information only) | A-4 | |||
| XI. | Election of Officers | |||
| XII. | Date for Next Regular Meeting: Wednesday, October 9, and Thursday, October 10, 2019 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||