Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99250308937#) and
video-conference ).
Wednesday, May 12, 2021
5:30 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 | ||
| Fiscal Year 2022 Operating Budget Deep Dives: Self-Sustaining Auxiliaries (Information only) Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President |
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| Fiscal Year 2022 Operating Budget Deep Dive 1: Intercollegiate Athletics (Information only) Sarah N. Hall, Vice Provost, Planning & Budgeting Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, CFO, Intercollegiate Athletics |
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| Fiscal Year 2022 Operating Budget Deep Dive 2: 91探花Medicine (Information only) Sarah N. Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs |
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| VI. | 聽Executive Session (To review the performance of public employees) |
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| VII. |
Adjourn | ||