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

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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
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
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
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)
XIV. Adjourn