Wednesday, July 12, 2023
5:30 p.m.
Zillow Commons, Gates Center
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| I. | Call to Order | |||
| II. | Roll Call |
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| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Consent Agenda and Distributed Items | |||
| Approve Minutes of Meeting on June 8, 2023 | ||||
| Appoint New Regents to Standing 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 Bloodworks Northwest Agreement (Action) | ||||
| AS 91探花Shell House Restoration (Information only) | ||||
| Approve UAW Research Scientist Engineer Collective Bargaining Agreement (Action) | ||||
| VI. | Standing Committee | |||
| A. | Governance Committee: Regent Zeeck 鈥� Chair | |||
| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | ||||
| Discuss 2024 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars (Information only) | ||||
| Discuss 2023-24 Board Officer and Other Appointments (Information only) | ||||
| VII. | Board Items | |||
| Approve Resolution of Gratitude to Regental Laureate Boeing (Action) | ||||
| David Zeeck, Chair of the Board Ana Mari Cauce, University President Nancy Albritton, Frank and Julie Ungers Dean of the College of Engineering, and Professor of Bioengineering |
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| Report of the CEO, 91探花Medicine (Information only) | ||||
| Tim Dellit, Interim CEO, 91探花Medicine, Interim Executive Vice President for Medical Affairs, and Interim Dean, School of Medicine | ||||
| Finance Transformation Update (Information only) | ||||
| Chris Mercer, Executive Director, Finance Transformation Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer |
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| VIII. | Date for Next Regular Meetings:聽 Wednesday, September 13, and Thursday, September 14, 2023. | |||
| IX. | Adjourn | |||