Board of Regents

May 2, 2019

May 2019 – Wednesday Regular Board Meeting

Wednesday, May 8, 2019
5:30 p.m.
Gerberding Hall, Room 142

To view an item, please click on the item number.

I.	Call to Order
II.	Roll Call
III.	Confirm Agenda
IV.	Public Comment Period To provide public comment at this meeting, sign up at the meeting before the start of the meeting.
V.	Board Items
	UW Medicine Advisory Board Update (Information only)		B-1
		Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
	Report of the CEO, UW Medicine (Information only)		UWM
		Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
	2020 Operating Budget Deep Dive 1: UW Medicine (Information only)		B-2
		Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, UW Medicine, Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgeting
	2020 Operating Budget Deep Dive 2: Intercollegiate Athletics (Information only)		B-3
		Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics Sarah N. Hall, Vice Provost, Planning & Budgeting
	Approve Intercollegiate Athletics (ICA) Financial Stability Plan End Date (Action)		B-4
		Jennifer Cohen, Director, Intercollegiate Athletics Kate Cullen, Senior Associate Athletic Director and Chief Financial Officer, Intercollegiate Athletics Chris Malins, Associate Vice President, Treasury
	2020 Operating Budget Deep Dive 3: Continuum College (Information only)		B-5
		Rovy Branon, Vice Provost, Continuum College Jennifer Buck, Senior Director for Administration, Continuum College Sarah N. Hall, Vice Provost, Planning & Budgeting
VI.	Adjourn