Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act and extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 92069444689#) and video-conference ().
Thursday, October 8, 2020
11:30 a.m.
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| I. | Call to Order | ||||
| II. | Roll Call: Assistant Secretary Shelley Tennant | ||||
| III. | Confirm Agenda | ||||
| IV. | Public Comment Period | ||||
| V. |
Report of the University President: President Cauce |
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| VI. |
Report of the the CEO, 91探花Medicine: Dr. Ramsey |
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| VII. | Board Items | ||||
| 91探花Medicine Advisory Board Update (Information only) | |||||
| Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| VIII. | Consent Agenda | ||||
| Approval of Minutes of the Meeting on September 9 and 10, 2020 | |||||
| Milgard Hall, 91探花Tacoma: Amendment to Stage 1 Approval 鈥� Site Selection | |||||
| 91探花Bothell/Cascadia College Phase 4 STEM Building: Stage 2 Approval | |||||
| West Waiver Updates from School of Medicine, School of Law and Approval of West Waiver Program Extension for School of Dentistry | |||||
| IX. | Standing Committees | ||||
| 础.听Academic and Student Affairs Committee: Regent Zeeck 鈥� Chair | |||||
| Academic and Administrative Appointments (Action) | |||||
| COVID-19 Update on Instruction (Information only) | |||||
| COVID-19 Update on Student Engagement and Building Community (Information only) | |||||
| 叠.听Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||||
| UWINCO Board Update and Quarterly Investment Performance Report 鈥� Quarter Ended June 30, 2020 (Information only) | |||||
| Finance, Budget, and Capital Report (Information only) | |||||
| Finance Transformation Update (Information only) | |||||
| Advisory Committee on Real Estate (ACRE) Update and Summary of Real Estate Strategy (Information only) | |||||
| IMA Locker Rooms and Pool Upgrades (Information only) | |||||
| X. | Reports to the Board (in writing) | ||||
Student Leaders:
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| XI. | Date for Next Regular Meetings:聽Tuesday, November 10, 2020, and Thursday, November 12, 2020. | ||||
| XII. | Executive Session (to review the performance of a public employee) |
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| XIII. |
Adjourn | ||||