Board of Regents
April 5, 2017
April 2017 – Regular Meeting of Board of Regents
Thursday, April 13, 2017
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. | Board Items | |||
| Monthly Safety Report (Information only) | B-2 | |||
| Ana Mari Cauce, University President | ||||
| Governmental Affairs Advisory Committee Update (Information only) |
B-3 | |||
| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Randy Hodgins, Vice President, Office of External Affairs Joe Dacca, Director of State Relations, Office of External Affairs Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
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| Quarterly Compliance Report – Civil Rights/Employment (Information only) |
B-4 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services Jill Lee, Executive Director, Compliance Services Erin Rice, Assistant Vice President, HR Operations |
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| Diversity, Equity, and Inclusion Advisory Committee Update (Information only) |
B-5 | |||
| Joanne Harrell, Regent |
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| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting on March 9, 2017 | ||||
| Approval of an Honorary Degree to Johnnetta Betsch Cole | A-2 | |||
| Approval of an Honorary Degree to William W. Philip | A-3 | |||
| Research Vessel Thomas G. Thompson – Approve Increase in Contract Value | F-1 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Population Health Initiative (Information only) | A-4 | |||
| Community College Engagement Initiative Update (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Treasurer of the Board Report (Information only) | F-2 | |||
| Capital and Debt Report (Information only) | F-3 | |||
| Debt Management Annual Report (Information only) | F-4 | |||
| Deferred Maintenance Update (Information only) | F-5 | |||
| Intercollegiate Athletics Annual Financial Review and Updated Semi-Annual Borrower Report (Information only) | F-6 | |||
| Annual Report Benchmarking University Advancement Performance (Information only) | F-7 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Ms. Daniele Menez GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Clyde Walker |
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| XI. | Date for Next Regular Meetings: Wednesday, May 10, and Thursday, May 11, 2017 |
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| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
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| XIII. | Adjourn | |||