Wednesday, May 8, 2019
5:30 p.m.
Gerberding Hall, Room 142
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| I. | Call to Order | |||
| II. | Roll Call | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period To provide public comment at this meeting, sign up at the meeting before the start of the meeting. |
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| V. | Board Items | |||
| 91̀½»¨Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 91̀½»¨Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Report of the CEO, 91̀½»¨Medicine (Information only) | ||||
| Dr. Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| 2020 Operating Budget Deep Dive 1: 91̀½»¨Medicine (Information only) | ||||
| Dr. Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, 91̀½»¨Medicine, Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgeting |
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| 2020 Operating Budget Deep Dive 2: Intercollegiate Athletics (Information only) | ||||
| Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics Sarah N. Hall, Vice Provost, Planning & Budgeting |
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| Approve Intercollegiate Athletics (ICA) Financial Stability Plan End Date (Action) | ||||
| Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury |
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| 2020 Operating Budget Deep Dive 3: Continuum College (Information only) | ||||
| Rovy Branon, Vice Provost, Continuum College Jennifer Buck, Senior Director for Administration, Continuum College Sarah N. Hall, Vice Provost, Planning & Budgeting |
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| VI. | Adjourn | |||