Wednesday, July 13, 2022
5:30 p.m.
Paul G. Allen School of Computer Science & Engineering, Gates Commons, Room 691
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| I. | Call to Order | ||
| II. | Roll Call: Assistant Secretary Shelley Tennant | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Consent Agenda | ||
| Approval of Minutes of the Meetings on June 8 and 9, 2022 | |||
| Report of the CEO, 91探花Medicine (Information only) | |||
| Appoint New Regent to Committees (Action) | |||
| Academic and Administrative Appointments (Action) | |||
| Budget and Capital Report (Information only) | |||
| Red Flag Rules 鈥� Identity Theft Compliance Program Annual Report (Information only) | |||
| Approve Revisions to Resolution: Federal Contracts 鈥� Officers of the University (Action) | |||
| Finance Transformation Update (Information only) | |||
| VI. | Standing Committee:聽 Governance Committee, Regent Tamaki 鈥� Chair, ex officio |
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| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | |||
| Discuss 2023 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars (Information only) | |||
| Discuss Results of 2022 Biennial Self-Assessment Survey (Information only) | |||
| Discuss 2022-23 Board Officer and Other Appointments (Information only) | |||
| VII. | Board Items | ||
| Introduction of New Leadership: Vice President for 91探花Information Technology and Chief Information Officer (Information only) Ana Mari Cauce, University President Andreas Bohman, Vice President, UW-IT, and CIO |
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| Student Housing Property Leases and Re-Development (Information only) Lou Cariello, Vice President, Facilities Pam Schreiber, Director, Housing & Food Services, and Assistant Vice President for Student Life Todd Timberlake, Chief Real Estate Officer Chris Malins, Associate Vice President, Treasury |
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| Haggett Hall Demolition and Site Restoration (Information only) Lou Cariello, Vice President, Facilities Pam Schreiber, Director, Housing & Food Services, and Assistant Vice President for Student Life |
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| VIII. | Adjourn | ||