A 6 STANDING COMMITTEES. Academic and Student Affairs Committee. UW Medicine Board Appointments and Reappointments RECOMMENDED ACTION

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1 A 6 UW Medicine Board Appointments and Reappointments RECOMMENDED ACTION It is the recommendation of the Chair of the Board of Regents and the Academic and Student Affairs Committee that the Board of Regents make the following appointments and reappointments of the UW Medicine Board. Appointments Brian Dennehy Lisa Jensen (Vice President, Harborview Medical Center Board of Trustees) Clayton Lewis (President, Harborview Medical Center Board of Trustees) Donna Russell Reappointments Kristianne Blake Kimberly McNally William Rex BACKGROUND Article I, Section 1.1 of the UW Medicine Board bylaws states, The Board shall consist of at least nineteen (19) members, including the President and the CEO/EVPMA/Dean, who shall serve as ex officio members of the Board with full voice and vote. The Board members shall be appointed by the Board of Regents. The Chair of the Board of Regents shall appoint the Chair of the Board. At least one Board member shall be a member of the Board of Regents. One Board member shall be a member of the faculty of the University nominated by the President. Pursuant to the Affiliation between the University, Health Resources Northwest, and NWH effective January 1, 2010, two (2) NWH Trustees designated by the NWH Board (the NWH Designated Board Members ) shall serve as members of the Board. Pursuant to the Strategic Alliance agreement with Public Hospital District No. 1 of King County, two (2) non-uw Medicine Designated Trustees from the VMC Board of Trustees shall serve as members of the Board. Pursuant to the Hospital Services Agreement between the UW Board of Regents and King County, two (2) members of the HMC Board of Trustees, the President and Vice President, shall serve as ex officio members of the Board with full voice and vote. The remaining Board members shall be nominated by the President, following consultation with the CEO/EVPMA/Dean and the Board, from among people who have broad public perspectives and do not represent any special interest group.

2 UW Medicine Board Appointments and Reappointments (continued p. 2) On February 10, 2016, the Board Governance Committee recommended Kristi Blake s reappointment as Regent representative through the end of her Regent term, 9/30/18. The Board approved this at its meeting on February 11, BIOGRAPHICAL INFORMATION Brian Dennehy is the Executive Vice President and Chief Marketing Officer of Nordstrom, Inc. Mr. Dennehy has served in marketing and strategic leadership roles for top companies across several industries, including Coca-Cola, Bain & Company and Intuit. Prior to joining Nordstrom in 2013, Brian was Chief Marketing Officer with Silicon Valley Bank Financial Group, one of the fastest growing global banks serving many of the world s most innovative companies. Mr. Dennehy graduated from the University of Washington with a bachelor s degree in history and English. He went on to earn a master s degree in diplomatic history from Georgetown University and a doctorate degree in international relations from the University of Southern California. It is recommended that Mr. Dennehy be appointed for a three-year term of April 1, 2016 through July 30, Lisa Jensen is principal of Jensen Companies, Inc., that provides technical training and website and internet marketing support to a variety of businesses. Ms. Jensen also spent 13 years with a software development firm, managing multi-million dollar budgets and helping healthcare providers connect financial, clinical and operational information. Ms. Jensen holds a Bachelor of Arts in Business from the University of Washington. She serves as vice president

3 UW Medicine Board Appointments and Reappointments (continued p. 3) of the Harborview Medical Center Board of Trustees and member of the Valley Medical Center Board. It is recommended that Ms. Jensen be appointed for a three-year term of April 1, 2016 through July 30, Clayton Lewis is a Partner at Maveron LLC a venture capital firm. Maveron initially recruited Mr. Lewis in 2007 to lead a wellness portfolio company, and his leadership resulted in the successful sale of the business. Today Mr. Lewis leads Maveron s investment activities in health and wellness companies while working with portfolio companies and Maveron operations. Mr. Lewis has an extensive background in driving operations and a strong track record of returns, serving as president and chief operating officer of HouseValues.com and Onvia. In addition to two decades of executive leadership experience, Clayton held positions in national politics serving on Capitol Hill as Chief of Staff to Congresswoman Louise Slaughter (NY) and managed several high-profile campaigns. He holds a degree in business from the University of Washington where he was elected president of the Associated Students. Beyond his work with entrepreneurs, Mr. Lewis is very active in supporting a number of community organizations, and currently serves as president of the Harborview Medical Center Board of Trustees and One Reel. It is recommended that Mr. Lewis be appointed for a three-year term of April 1, 2016 through July 30, Donna Russell is principle of Donna Russell Consulting, LLC, a global health consulting firm that specializes in strategic and technical support to facilitate research, development and implementation of new interventions to improve health globally. Prior to starting her own consulting company, she co-

4 UW Medicine Board Appointments and Reappointments (continued p. 4) founded the Global Alliance to Prevent Prematurity and Stillbirth where she served as Director of Research Development. She has also served as senior policy advisor to the Washington State Board of Health and as a health services consultant to the Washington State Department of Health. Ms. Russell is a member of the PRE-EMPT Technical Advisory Group; the Preeclampsia Registry and Biobank, Scientific Advisory Board, Executive Committee; and the Group B Strep International Advisory Board. She has a Bachelor of Science, Nutrition and Food Science from the University of California, Berkeley and a Master of Health Administration from the University of Washington. It is recommended that Ms. Russell be appointed for a three-year term of April 1, 2016 through July 30, Kristianne (Kristi) Blake is President of Kristianne Gates Blake, PS. She served as a partner with Deloitte, Haskins & Sells prior to starting her own firm in Regent Blake serves as a trustee of the Russell Funds and Principal Funds and as a director of Avista Corporation and Ecova. Her community board service includes YMCA Retirement Fund, Saint George s School, YMCA of the Inland Empire, Spokane Area Chamber of Commerce, United Way of Spokane County, Junior League of Spokane and the Higher Education Coordinating Board. Regent Blake was born and raised in Seattle, graduating with a BA in Business Administration from the University of Washington. She was appointed Regent by Governor Christine Gregoire from October 1, 2006 to September 30, 2012, and reappointed by Governor Gregoire from October 1, 2012 to September 30, It is recommended that Ms. Blake be reappointed for a term of May 9, 2016 through September 30, 2018.

5 UW Medicine Board Appointments and Reappointments (continued p. 5) Kimberly McNally, MN, RN, is President of McNally & Associates, an executive coaching and consulting firm and works with leaders and teams in health care, nonprofit, and education organizations. She draws on 30 years of health care experience in leadership, education, and clinical positions. Prior to forming McNally & Associates in 1998, Kimberly served as Director of Education at Valley Medical Center responsible for managing organization-wide training efforts. For Health Incentives, Inc., she held executive positions in service delivery and account management working with employers, benefits professionals and health care organizations throughout the country. In addition, she held leadership and clinical positions at Valley Medical Center, Fairfax Hospital, UW Medical Center and Maine Medical Center. She has a Master s degree in Nursing with a minor in Business from the University of Washington and a Bachelor s degree in Nursing from Saint Anselm College. She received certification as a professional coach from New Ventures West. Ms. McNally is engaged in health care governance at the local, state and national levels. She is a member of the Washington State Hospital Association (WSHA) Board; Chair-Elect, American Hospital Association Committee on Governance and a member of the National Board of Advisors of the Center for Healthcare Governance. She served on the AHA Blue Ribbon Panel on Trustee Competencies. Previously, she served on the boards of Seattle Mental Health, Empty Space Theatre, Washington Homecare and Harborview Medical Center. It is recommended that Ms. McNally be reappointed for a three-year term of July 1, 2016 through June 30, 2019.

6 UW Medicine Board Appointments and Reappointments (continued p. 6) William Rex retired as Managing Director of Prudential Securities Inc. and currently serves in an advisory role at Wachovia Securities Inc. Prior to Prudential Securities, Mr. Rex was President of Picnic Point Development Company, Ltd. Concurrently, he was Executive Vice President at Shearson Lehman Brothers and President of Foster & Marshall Realty and Mortgage Company, where he had previously held the title of Senior Executive Vice President. Prior to Foster & Marshall, Mr. Rex held Vice President positions at John Nuveen & Company and Merrill Lynch, Pierce Fenner & Smith, consecutively. Mr. Rex has a long history of leadership, membership and participation in dozens of civic, business and charitable boards and organizations. In addition to the Northwest Hospital & Medical Center Board, he currently sits on the board of the Museum of Flight. Mr. Rex graduated with a Bachelor of Arts degree in Education from Grinnell College. It is recommended that Mr. Rex be reappointed for a three-year term of July 1, 2016 through June 30, Under the Bylaws of the UW Medicine Board it states that The term of office of each appointed Board member shall be three (3) years. No appointed Board member may serve more than three (3) successive three-year (3) terms unless the person is serving as Chair or Vice Chair of the Board.

7 UW Medicine Board Appointments and Reappointments (continued p. 7) UW MEDICINE BOARD APPOINTMENT DATES Name Appointment Date New Appointment Kristianne Blake 5/9/2016 through 9/30/2018 Reappointment Brian Dennehy 4/1/2016 through 6/30/2019 New Appointment Alan Frazier 7/1/2015 through 6/30/2018 Toni Hoover 7/1/2015 through 6/30/2018 Lisa Jensen 4/1/2016 through 6/30/2019 New Appointment Richard Jones 7/1/2015 through 6/30/2018 Gary Kohlwes 7/1/2014 through 6/30/2017 Terry Lengfelder 11/1/15 through 6/30/2018 Clayton Lewis 4/1/2016 through 6/30/2019 New Appointment Kimberly McNally 7/1/2016 through 6/30/2019 Reappointment Julie Nordstrom 7/1/2014 through 6/30/2017 Arthur Oppenheimer 7/1/2014 through 6/30/2017 Bruce Pym 7/1/2015 through 6/30/2018 William Rex 7/1/2016 through 6/30/2019 Reappointment Rogelio Riojas 9/11/2014 through 6/30/2017 Donna Russell 4/1/2016 through 6/30/2019 New Appointment Robert Stacey 7/1/2014 through 6/30/2017 Peter van Oppen 7/1/2014 through 6/30/2017 Ana Mari Cauce Paul G. Ramsey, M.D. University President, ex officio CEO/EVPMA/Dean, ex officio