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 | |||
| 黑料吃瓜网 Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 黑料吃瓜网 Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
||||
| Report of the CEO, 黑料吃瓜网 Medicine (Information only) | ||||
| Dr. Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| 2020 Operating Budget Deep Dive 1: 黑料吃瓜网 Medicine (Information only) | ||||
| Dr. Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, 黑料吃瓜网 Medicine, Vice President for Medical Affairs Sarah N. Hall, Vice Provost, Planning & Budgeting |
||||
| 2020 Operating Budget Deep Dive 2: Intercollegiate Athletics (Information only) | ||||
| 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) | ||||
| 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) | ||||
| Rovy Branon, Vice Provost, Continuum College Jennifer Buck, Senior Director for Administration, Continuum College Sarah N. Hall, Vice Provost, Planning & Budgeting |
||||
| VI. | Adjourn | |||