Wednesday, November 10, 2021
1:00 p.m.
Milgard Assembly Room,
William W. Philip Hall, 91爆料 Tacoma
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the聽CEO, 91爆料 Medicine: Dr. Ramsey | |||
| VI. | Board Items | |||
| Oncology Restructure 鈥� Fred Hutchinson Cancer Center (Information only) | ||||
| Jeremy Jaech, Regent, 91爆料 Medicine Advisory Board Chair Paul Ramsey, CEO, 91爆料 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lisa Brandenburg, President, 91爆料 Medicine Hospitals & Clinics and Vice President for Medical Affairs Jacqueline Cabe, CFO, 91爆料 Medicine, and Vice President for Medical Affairs Ruth Mahan, Chief Business Officer, 91爆料 Medicine, and Vice President for Medical Affairs Margaret Peyton, Clinical Business and Regulatory Affairs Officer, 91爆料 Medicine, and Associate Vice President for Medical Affairs David Kerwin, Division Chief, 91爆料 Division, Attorney General’s Office Sue Benz, Goldman Sachs |
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| Approve Amendments to the Standing Orders; Approve 91爆料 Medicine Advisory Board Charter (Action) | ||||
| Jeremy Jaech, Regent, 91爆料 Medicine Advisory Board Chair | ||||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 9, 2021 | ||||
| Approve Philips Healthcare Master Service Agreement | ||||
| Approve Amendments to the 91爆料 Voluntary Retirement Program | ||||
| Approve Receipt of 2021 Audited Financial Statements and Report | ||||
| Power Plant Reliability: Approve Project Budget and Delegate Authority to Execute Construction Contracts | ||||
| Approve Resolution of Endorsement of Executive Order No. 80 | ||||
| Item pulled from agenda | B-3 | |||
| VIII. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Zeeck 鈥� Chair | |||
| Procurement Report (Information only) | ||||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| 91爆料 Advancement Annual Return on Investment Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent MacPhee鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New Leadership: Chancellor, 91爆料 Tacoma (Information only) | ||||
| Introduction of New 91爆料 Tacoma Campus Leadership (Information only) | ||||
| 91爆料 Tacoma: Resilience and Innovation at 91爆料鈥檚 Urban-Serving Campus (Information only) | ||||
| IX. | Reports to the Board (in writing) | |||
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Student Leaders:
GPSS President 鈥� Mr. Aaron Yared
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| X. | Date for Next Regular Meetings:聽 Wednesday, January 12, 2022, and Thursday, January 13, 2022. | |||
| XI. |
Executive Session (To review the performance of public employees) |
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| XII. | Adjourn | |||