Board of Regents

June 5, 2014

June 2014 – Regular Meeting of the Board of Regents

Thursday, June 12, 2014
11:45 a.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. Board Items
UW Medicine Board Patient Safety and Quality Committee Report (Information only) B-1
Johnese Spisso, Chief Health System Officer, UW Medicine
Kimberly McNally, Chair, UW Medicine Board Patient Safety and Quality Committee
Rick Goss, Medical Director, HMC and Director of Quality Metrics Reporting
Fiscal Year 2015 Operating and Capital Budget Approval and 2014-15 Tuition Information (Action)
Paul Jenny, Vice Provost, Planning and Budgeting
Sarah Hall, Assistant Vice Provost, Office of Planning and Budgeting
John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting
B-2
VI. Report of the Chair of the Board of Regents: Regent Smith
VII. Report of the University President: President Young
VIII. Consent Agenda
Approval of Minutes of Meeting of May 8, 2014
Granting of Degrees for 2013-14 A-2
Services and Activities Fee University of Washington Bothell 2014-15 Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions A-3
Services and Activities Fee University of Washington Seattle 2014-15 Operating and Capital Allocations and SAF Guidelines Revisions A-4
Services and Activities Fee University of Washington Tacoma 2014-15 Distribution of Fees and Allocation of Funds A-5
UW Tacoma Change of Status:  Designation of the School of Interdisciplinary Arts and Sciences at the University of Washington Tacoma as a Collegiate-Level Unit Headed by a Dean A-6
Master of Jurisprudence – School of Law A-7
Program and Degree Title Change:  Interdisciplinary Program in Neurobiology and Behavior to Interdisciplinary Program in Neuroscience A-8
Alcoholic Beverage Policy – Adopt Proposed Amendments to WAC 478-136-041 and 478-137-050 F-2
KEXP – Delegate Authority to Assign License F-3
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action) A-1
Understanding the Undergraduate Experience through Assessment (Information only) A-9
Career Preparation – Supporting a World Class Education (Information only) A-10
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Taken Under Delegated Authority (Information only) F-1
Investment Performance Quarterly Report – Quarter Ended March 31, 2014 (Information only) F-4
Internal Lending Program Quarterly Report – Quarter Ended March 31, 2014 (Information only) F-5
Metropolitan Tract Quarterly Report – Quarter Ended March 31, 2014 (Information only) F-6
UW Police Department Facility – Review Schematic Design (Information only) F-7
Course Enrollment Analytics (Information only) F-8
Debt Management Annual Report (Information only) F-9
X. Reports to the Board

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

XI. Date for Next Regular Meeting: Thursday, July 10, 2014
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn