Monday, September 9, 2019
1:00 p.m.
Room 314, John J. Hemmingson Center, Gonzaga University
702 East Desmet Avenue, Spokane, Washington 99202
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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 Chair:聽 Regent Rice | |||
| VI. | Report of the University President:聽 President Cauce |
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| VII. | Report of the CEO, 91探花Medicine:聽 Dr. Ramsey | |||
| VIII. | Board Items | |||
| Delegate Authority to Approve and Execute Lease Agreement (Action) | ||||
| Ana Mari Cauce, University President Thayne McCulloh, President, Gonzaga University Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lou Cariello, Vice President, Facilities Todd Timberlake, Chief Real Estate Officer |
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| Governmental Affairs Advisory Committee Update and Supplemental Budget Request Update (Information only) | ||||
| Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Ian Goodhew, Director of Government Relations, 91探花Medicine Jed Bradley, Assistant Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| IX. | Consent Agenda | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Finance, Budget, and Capital Report (Information only) | ||||
| Approve 2020 Meeting Format, Schedule, and Locations (Action) | ||||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Regional Initiatives in Dental Education (RIDE): A Partnership with Eastern Washington (Information only) | ||||
| MEDEX Northwest Physician Assistant Program (Information only) | ||||
| 91探花School of Medicine 鈥� Gonzaga University Regional Health Partnership and WWAMI Update (Information only) | ||||
| XI. | ||||
| XII. | Date for Next Regular Meeting:聽聽Wednesday, October 9, and Thursday, October 10, 2019 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||