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

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

X. Date for Next Regular Meeting: Thursday, March 13, 2014
XI. Executive Session
(to review the performance of public employees)
XII. Adjourn