Board of Regents

July 2014 – Regular Meeting of the Board of Regents

Thursday, July 10, 2014
10:05 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering

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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
Overview of Trends and Issues in Graduate Education (Information only) B-1
David Eaton, Dean and Vice Provost, Graduate School
Nicholas Hollon, Graduate Student, Neuroscience
Charlie Corredor, Graduate Student Chemical Engineering
Intercollegiate Athletics Report on NCAA Compliance
(Information only)
B-2
Jackie Mynarski, Associate Athletic Director for Compliance
Shondell Reed, Senior Associate Athletic Director
Resolution of Appreciation to Kiana M. Scott
(Action)
B-3
Orin Smith, Board Chair
VI. Report of the Chair of the Board of Regents: Regent Smith
VII. Report of the University President: President Young
VIII. Consent Agenda
Approval of Minutes of Meeting of June 12, 2014
UW Medicine Board Appointments A-3
Approve Resolution to Issue and Refund General Revenue Obligations F-4
Approve Amendment to Debt Management Policy F-5
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action) A-1
Introduction of New Leadership – Vice Provost for Innovation (Information only) A-2
Change of Designation:  School of Nursing and Health Studies and School of Educational Studies at UW Bothell (Information only) A-4
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Taken Under Delegated Authority (Information only) F-1
Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) F-2
Debt Capacity and Capital Planning Update (Information only) F-3
X. Reports to the Board

Faculty Senate Chair – Professor Jack Lee

Student Leaders:

ASUW President – Ms. Christina Xiao

GPSS President – Ms. Alice Popejoy

ASUW Tacoma President – Ms. Jocelyn Patterson

ASUW Bothell President – Mr. James Anderson

Alumni Association President – Mr. Mike Egan

XI. Date for Next Regular Meeting: Thursday, August 14, 2014
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn