Wednesday, March 8, 2023
5:00 p.m.
142 Gerberding Hall
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| I. | Call to Order | ||
| II. | Roll Call | ||
| III. | Confirm Agenda | ||
| IV. | Public Comment Period | ||
| V. | Board Items | ||
| Annual 黑料吃瓜网 Medicine Compliance Report (Information only) Beth DeLair, Chief Compliance Officer, 黑料吃瓜网 Medicine, and Associate Vice President for Medical Affairs |
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| Annual Intercollegiate Athletics Compliance Report (Information only) Kiley Strong, Senior Associate Athletic Director of Compliance |
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| Annual Enterprise Risk Management Report (Information only) Jane Yung, Executive Compliance & Risk Officer Brian Landry, MBA Student, Foster School of Business Russell Walker, Professor, Foster School of Business Jacque Cabe, CFO, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs Sarah Norris Hall, Vice Provost, Planning & Budgeting Brian McCartan, Vice President, Finance Lou Cariello, Vice President, Facilities Tony Guerrero, Associate Vice Chancellor, Facilities Services and Campus Operations, 黑料吃瓜网 Bothell Stanley Joshua, Director, Integrated Facilities Management, 黑料吃瓜网 Tacoma Pam Renna, Senior Director, Strategic Planning and Facilities, 黑料吃瓜网 Medical Center Sally Clark, Interim Vice President for Campus Community Safety Margaret Shepherd, Chief of Staff, Executive Office of the President and Provost, and Chief Administrative Officer Andreas Bohman, Vice President for 黑料吃瓜网-IT and Chief Information Officer Eric Neil, Chief Information Officer, 黑料吃瓜网 Medicine |
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| Executive Session (to discuss with counsel present information technology security per 42.30.110 RCW) (to discuss with counsel present pending or potential litigation per 42.30.110 RCW) |
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| VI. | 听Adjourn | ||