Board of Regents
February 6, 2019
February 2019 – Regular Meeting of the Board of Regents
Thursday, February 14, 2019
11:15 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 | |||
| Annual Intercollegiate Athletics Compliance Report (Information only) | B-1 | |||
| Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Jackie Mynarski, Associate Athletic Director for Compliance |
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| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, External Affairs Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Diversity, Equity and Inclusion Advisory Committee Update (Information only) | B-3 | |||
| Joanne Harrell, Regent, Diversity, Equity and Inclusion Advisory Committee Chair Rickey Hall, Vice President for Minority Affairs and Diversity, University Diversity Officer |
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| Approve 2018 Campus Master Plan (Action) | B-4 | |||
| Sally Clark, Director of Regional & Community Relations Lou Cariello, Vice President, Facilities |
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| UW Medicine Advisory Board Update (Information only) | B-5 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
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| UW Medicine Annual Financial Report (Information only) | B-6 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer, UW Medicine, Assistant Vice President for Medical Affairs Bernadene Dochnahl, UW Medicine Finance and Audit Committee Chair |
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| VI. | Report of the Chair of the Board of Regents: Regent Rice | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on December 13, 2018 | ||||
| Appoint New Regent to Committees | G-1 | |||
| Appoint Member of the UW Medicine Advisory Board | G-2 | |||
| Approve Restated UW Foundation Board Bylaws and Revised UW—UW Foundation Services Agreement | G-3 | |||
| Approve Consolidated Endowment Fund (CEF) Spending Policy | F-5 | |||
| North Campus Housing Phase IV(b), Oak Hall: Stage 2 Approval | F-6 | |||
| Approve the Establishment of the Graduate Certificate in Cross-Cultural Religious Literacy in the Jackson School of International Studies, College of Arts and Sciences | A-4 | |||
| Approve the Establishment of the Department of Comparative History of Ideas in the College of Arts and Sciences | A-5 | |||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Rice – Chair | |||
| Biennial Ethics Training (Information only) | G-4 | |||
| Discuss Format of the President’s Fifth-Year Evaluation (Information only) | G-5 | |||
| Discuss Format of the April Board Meeting (Information only) | G-7 | |||
| Discuss 2019 Forward Planning Calendars (Information only) | G-7 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| 2018 Internal Audit Results (Information only) | F-2 | |||
| Finance & Capital Report (Information only) | F-3 | |||
| Audit Advisory Committee Update (Information only) | F-4 | |||
| Finance Transformation Update and Introduction of New Leadership: Assistant Vice President for Finance Transformation (Information only) | F-7 | |||
| C. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Student Experience: The OMA&D Instructional Center (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Introduction of New Leadership: Dean, College of Built Environments (Information only) | A-3 | |||
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | A-6 | |||
| XI. | Reports to the Board | |||
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Faculty Senate Chair – Professor George Sandison Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Armen Papyan ASUW Bothell President – Ms. Leah Shin Alumni Association President – Mr. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meeting: Wednesday, March 13, and Thursday, March 14, 2019 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||