Pursuant to Governor Inslee鈥檚 Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-25.3, dated May 4, 2020, extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782, enter code 97635365469) and videoconference ().
Wednesday, May 13, 2020
4:00 p.m.
To view an item, please click on the item number.
| I. | Call to Order | ||
| II. | Roll Call | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Board Items | ||
| Annual Borrower鈥檚 Reports: 91探花Medicine (Information only) Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, and Vice President for Medical Affairs Chris Malins, Associate Vice President, Treasury |
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| Report of the CEO, 91探花Medicine (Information only) Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Fiscal Year 2021 Operating Budget Deep Dive 1: 91探花Medicine (Information only) Lisa Brandenburg, President, 91探花Medicine Hospitals & Clinics, and Vice President for Medical Affairs Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, and Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgeting |
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| Approve Appointments to the 91探花Medical Center Board and Amendments to the 91探花Medical Center Board Bylaws听(Information only) Rogelio Riojas, Regent, 91探花Medical Center Board Member Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Fiscal Year 2021 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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| VI. |
Executive Session (to review the performance of public employees) |
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| VII. | 听Adjourn | ||