Board of Regents
February 5, 2014
February 2014 – Regular Meeting of the Board
Thursday, February 13, 2014
12:15 p.m.
Petersen Room, Allen Library
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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 Chair of the Board of Regents: Regent Smith | |||
| VI. | Report of the University President: President Young | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of Meeting of January 9, 2014 | ||||
| Institute for Health Metrics and Evaluation Board New Appointments and Reappointments | A-4 | |||
| Appointment to the UW Medicine Board | A-5 | |||
| Approve Amended Debt Management Policy – Statement of Objectives and Policies | F-3 | |||
| HR/Payroll Modernization Project – Adopt Project Budget, Approve Financing Plan and Delegate Authority to Execute Vendor Contract | F-4 | |||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Robert G. and Jean A. Reid Dean of Nursing (Information only) | A-2 | |||
| Building an Inclusive Faculty at the University of Washington (Information only) | A-3 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| UW Medicine Board Annual Compliance Report (Information only) | F-2 | |||
| Deferred Maintenance Update (Information only) | F-5 | |||
| IX. | Reports to the Board | |||
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Faculty Senate Chair – Professor Jack Lee Student Leaders: ASUW President – Mr. Michael Kutz GPSS President – Mr. Christopher Lizotte ASUW Tacoma President – Ms. Peter Pentescu ASUW Bothell President – Mr. Talwinder Singh Alumni Association President – Mr. Mike Egan |
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| X. | Date for Next Regular Meeting: Thursday, March 13, 2014 | |||
| XI. | Executive Session (to review the performance of public employees) |
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| XII. | Adjourn | |||