March 6, 2024
March 2024 – Wednesday Regular Meeting Board of Regents
Wednesday, March 13, 2024
5:30 p.m.
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Board Items | |
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Annual UW Medicine Compliance Report (Information only) Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Beth DeLair, Chief Compliance Officer, UW Medicine, and Associate Vice President for Medical Affairs |
B-1 | |
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Annual UW Medicine Patient Safety & Quality Report (Information only) Tim Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Anneliese Schleyer, Chief Medical Officer, UW Medicine, and Vice President for Medical Affairs |
B-2 | |
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Annual Intercollegiate Athletics Compliance Report (Information only) Erin O’Connell, Deputy Athletic Director and Chief Operating Officer, Intercollegiate Athletics |
B-3 | |
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Annual Enterprise Risk Management Report (Information only) Jane Yung, Vice President, Compliance and Risk Services, and Chief Compliance and Risk Officer Sally Clark, Vice President for Campus Community Safety Margaret Shepherd, Chief of Staff, Executive Office of the President and the Provost, and Chief Administrative Officer Lou Cariello, Vice President, Facilities Stanley Joshua, Director, Integrated Facilities Management, UW Tacoma Pam Renna, Associate Administrator, Facilities and Campus Development, UWMC—Montlake & Northwest Nicole Sanderson, Director of Operations & Budget, Facilities Services & Campus Operations, UW Bothell Andreas Bohman, Vice President for UW Information Technology and Chief Information Officer Eric Neil, Chief Information Officer, UW Medicine |
B-4 | |
| VII. |
Executive Session (to consider information regarding the infrastructure and security of computer and telecommunications networks, security and service recovery plans, security risk assessments and security test results with counsel present, per 42.30.110 RCW) |
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| VIII. | Adjourn | |