Board of Regents
February 1, 2017
February 2017 – Regular Meeting of Board of Regents
Thursday, February 9, 2017
12:25 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 | |||
| Quarterly Safety Report (Information only) | B-1 | |||
| Ana Mari Cauce, University President | ||||
| UW Medicine Board Annual Compliance Report (Information only) |
B-2 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs Bruce Pym, UW Medicine Board and Chair, UW Medicine Board Compliance Committee |
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| 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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| Discussion of Draft Divestment Guideline and Advisory Committee on Socially Responsible Investing (Information only) |
B-4 | |||
| Ann Sarna, Associate Treasurer, Treasury Office Joanne Harrell, Regent Kristi Blake, Regent Margaret Shepherd, Chief Strategy Officer, Executive Office of the President and Provost |
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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 Meetings of January 11 and January 12, 2017 | ||||
| Governmental Affairs Advisory Committee Membership Appointment | G-1 | |||
| Elect Treasurer of the Board | G-2 | |||
| Establishing the Master of Science in Taxation (Department of Accounting in the Michael G. Foster School of Business) | A-2 | |||
| Approve Amendments to Board of Regents Governance, Standing Orders, Chapter 1, Section 6, Delegation of Authority | F-3 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Intercollegiate Athletics Report on Academic & Student Services (Information only) | A-3 | |||
| UW Health Sciences Community Based Health Outreach Programs: Pioneer Square Clinic and the Latino Center for Health (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Executive Vice President of Finance and Administration Update and Monthly Capital and Debt Report (Information only) | F-2 | |||
| Quarterly HR/Payroll Modernization Program Update (Information only) | F-4 | |||
| UW Medicine Board Annual Financial Report (Information only) | F-5 | |||
| University Advancement Annual Return on Investment Report (Information only) | F-6 | |||
| C. | Governance Committee: Regent Shanahan – Chair | |||
| Discussion of Draft Divestment Guideline and Advisory Committee on Socially Responsible Investing (Information only) | G-3 | |||
| Annual Calendar Review and Alignment with Presidential Goals (Information only) | G-4 | |||
| 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 Meeting: Wednesday, March 8 and Thursday, March 9, 2017 |
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| XII. | Executive Sessions (to review the performance of public employees.) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| XIII. | Adjourn | |||