Wednesday, July 10, 2024
5:30 p.m.
Zillow Commons, Gates Center
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| I. | CALL TO ORDER | |
| II. | ROLL CALL: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | CONFIRM AGENDA | |
| IV. | PUBLIC COMMENT PERIOD | |
| 痴.听 | CONSENT AGENDA AND DISTRIBUTED ITEMS | |
| 听 | Approve Minutes of Meeting on June 13, 2024 | |
| 听 | Appoint New Regent to Standing Committees (Action) | |
| 听 | Approve Amendments to the Standing Orders, Chapter 1 (Action) | |
| 听 | Academic and Administrative Appointments (Action) | |
| 听 | Approve Changes to Degree and Graduate Certificate Titles in the School of Science, Technology, Engineering & Mathematics, 91探花Bothell (Action) | |
| 听 | Red Flag Rules 鈥� Identity Theft Compliance Program Annual Report (Information only) | |
| 听 | Approve Revisions to Resolution: Federal Contracts鈥擮fficers of the University (Action) | |
| 听 | Approve Appointments to the 91探花Medical Center Board (Action) | |
| 听VI. | STANDING COMMITTEE: Governance Committee, Regent Zeeck 鈥� Chair | |
| 听 | Review Divestment Proposals, and Take Necessary Actions (Possible Action) | |
| 听 | Discuss Preliminary 2025 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars (Information only) | |
| 听 | Discuss Biennial Board Self-Assessment Survey (Information only) | |
| 听 | Discuss 2024-25 Board Officer and Other Appointments (Information only) | |
| VII. | REPORT OF THE CEO, 91探花MEDICINE: Dr. Dellit | |
| VIII. | BOARD ITEMS | |
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Budget, Finance, and Capital Report (Information only) Sarah Norris Hall, Senior Vice President and CFO, Finance & Budgeting Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs Lou Cariello, Vice President, Facilities |
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Intercollegiate Athletics Update (Information only) Pat Chun, Athletic Director Erin O’Connell, Deputy Athletic Director and Chief Operating Officer, Intercollegiate Athletics |
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Executive Session (to review pending or potential litigation with counsel present, per 41.30.110 RCW) |
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Approve Big Ten Broadcast Control Center Project (Action) Erin O’Connell, Deputy Athletic Director and Chief Operating Officer, Intercollegiate Athletics Steve Tatge, Associate Vice President, Asset Management |
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| IX. |
EXECUTIVE SESSION (to review pending or potential litigation with counsel present, per 41.30.110 RCW) |
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| X. | DATE FOR NEXT REGULAR MEETINGS: Wednesday, September 11, and Thursday, September 12, 2024. | |
| XI. | ADJOURN | |