Board of Regents
April 4, 2019
April 2019 – Regular Meeting of the Board of Regents
Thursday, April 11, 2019
9:30 a.m.
Friday Harbor Laboratories
All portions of the meeting except Session 2 will be held in the Commons Room. Session 2 will be held in the Dining Hall.
To view an item, please click on the item number.
| I. | Call to Order | |||
| II. | Roll Call | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Retreat | |||
| Session 1: Access to Excellence under Constraints (Information only) | B-3 | |||
| Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President |
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| Following this session, the Board will recess for an academic presentation. The following session will include lunch for Regents and invited guests, and will be held in the Dining Hall. | ||||
| Session 2: Key Strategic Issues – Curriculum (Information only), Dining Hall | ||||
| Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President |
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| Following this session, the Board will recess for an academic presentation. | ||||
| Session 3: Facilitating Change, Removing Barriers (Information only) | ||||
| Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President |
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| VI. | Consent Agenda | |||
| Approval of Minutes of the Meetings on March 13 and 14, 2019 | ||||
| Report of the CEO, UW Medicine | UWM | |||
| Approve Workday HR/Payroll Contract Renewal | F-2 | |||
| Parrington Hall Renovation: Stage 2 Approval | F-3 | |||
| Kincaid Hall Renovation: Stage 2 Approval | F-4 | |||
| Approve Internal Lending Program Distribution for Down-Payment Assistance to Faculty Members | F-5 | |||
| Academic and Administrative Appointments | B-4 | |||
| VII. | Standing Committee | |||
| Finance and Asset Management Committee: Regent Benoliel – Chair | ||||
| Finance, Budget, and Capital Report (Information only) | F-1 | |||
| VIII. | Date for Next Regular Meetings: Wednesday, May 8, and Thursday, May 9, 2019 | |||
| IX. | Adjourn | |||