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 92660032478#) and video-conference ().
Thursday, September 10, 2020
Noon
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Federal and State Legislative Outlook and Overview of Biennial Budget Request (Information only) | ||||
| Randy Hodgins, Vice President, External Relations Sarah Castro, Director, Federal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 91探花Medicine Jed Bradley, Director of Policy, Planning, and State Operations, Office of Planning & Budgeting |
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| Annual Research Report (Information only) | ||||
| Mary Lidstrom, Vice Provost for Research Sarah Castro, Director, Federal Relations |
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| Adopted Fiscal Year 2021 Operating Budget 鈥� September Update (Information only) | ||||
| Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President Sarah N. Hall, Vice Provost, Planning & Budgeting |
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| Approve Fiscal Year 2021 Operating Budget for 91探花Medicine (Action) | ||||
| Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lisa Brandenburg, President, 91探花Medicine Hospitals & Clinics, and Vice President for Medical Affairs Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgetin |
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| Approve 91探花Medicine Debt-Funded Small-Works Budget (Action) | ||||
| Brian McCartan, Vice President, Finance Chris Malins, Associate Vice President, Treasury Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs |
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| Intercollegiate Athletics Fiscal Year 2021 Operating Budget Update (Information only) | ||||
| Sarah N. Hall, Vice Provost, Planning & Budgeting Jen Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA |
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| Approve Intercollegiate Athletics Internal Lending Program Loan Payment Deferral (Action) | ||||
| Brian McCartan, Vice President, Finance Jen Cohen, Director, Intercollegiate Athletics (ICA) Kate Cullen, CFO, ICA |
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| VI. | Report of the Chair of the Board of Regents: Regent Benoliel | |||
| VII. | Report of the聽CEO, 91探花Medicine: Dr. Ramsey | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on June 11, 2020 | ||||
| Approve 2021 Meeting Format, Schedule, and Locations | ||||
| Approve Amendments to the Standing Orders | ||||
| Elect 2020-21 Board Officers and Other Appointments | ||||
| Approve Amendments to Regent Policy 73, Debt Management Policy | ||||
| Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding | ||||
| Fairmont Olympic Hotel: Approve Ground Lease Extension and Delegate Execution of Documents | ||||
| Approve Lease Extension for McMurray Building at 91探花Medical Center-Northwest | ||||
| Approve Change to the Degree Title of the Doctor of Philosophy (Pathology) and the Master of Science (Pathology) in the Department of Laboratory Medicine and Pathology, School of Medicine | ||||
| Approve Institute for Health Metrics and Evaluation Board Appointments | ||||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Riojas 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Finance, Budget, and Capital Report (Information only) | ||||
| Quarterly Borrower Risk Reports with Unit Mitigation Strategies (Information only) | ||||
| Introduction of New Leadership: Interim Senior Vice President for Advancement; Summary of Philanthropic Support (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent Tamaki 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| COVID-19 Academic and Student Affairs Update (Information only) | ||||
| 2020-21 Student Leader Introductions (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair 鈥� Professor Robin Angotti Student Leaders:
聽 聽 |
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| XI. | Date for Next Regular Meetings:聽 Wednesday, October 7, 2020, and Thursday, October 8, 2020. | |||
| XII. | Adjourn | |||