Wednesday, July 9, 2025
4:00 p.m.
Zillow Commons, Gates Center
To view an item, please click on the item number.
| I. | CALL TO ORDER | |
| II. | ROLL CALL: Secretary Tyler Lange | |
| III. | CONFIRM AGENDA | |
| IV. | PUBLIC COMMENT PERIOD | |
| 痴.听 | CONSENT AGENDA AND DISTRIBUTED ITEMS | |
| 听 | Approve Minutes of Meetings on June 11 and June 12, 2025 | |
| 听 | Item pulled from the agenda | |
| 听 | Academic and Administrative Appointments (Action) | |
| 听 | Red Flag Rules 鈥� Identity Theft Compliance Program Annual Report (Information only) | |
| 听 | Item pulled from the agenda | |
| VI. | STANDING COMMITTEES | |
| 听 | A. UW Medical Center Committee: Regent Rhoads 鈥� Chair | |
| 听 | Financial Key Performance Indicators鈥擩une (Information only) | |
| 听 | Quality and Safety Report鈥擩une (Information only) | M-2 |
| 听 | Approve Provider Credentials鈥擩une (Action) | |
| 听 | B. Governance Committee: Regent Tamaki 鈥� Chair | |
| 听 | Review Divestment Proposals, and Take Necessary Actions (Possible Action) | |
| 听 | Discuss Preliminary 2026 Meeting Schedule, Format, and Locations (Information only) | |
| 听 | Review 2024 Amendments to Board of Regents Standing Orders, Chapter 1 (Information only) | |
| 听 | Discuss 2025-26 Board Officer and Other Appointments (Information only) | |
| VII. | REPORT OF THE CEO, UW MEDICINE: Dr. Dellit | |
| VIII. | REPORT OF THE UWMC COMMITTEE: Regent Rhoads | |
| IX. | BOARD ITEMS | |
| 听 |
Budget, Finance, and Capital Report (Action) Sarah Norris Hall, Senior Vice President and CFO, Finance & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice president for Medical Affairs Steve Tatge, Associate Vice President, Asset Management |
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| X. |
EXECUTIVE SESSION (to review the performance of public employees, per 41.30.110 RCW) |
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| XI.听听听听听听听 |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, September 10, and Thursday, September 11, 2025. 听 |
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| XII. | ADJOURN | |