Board of Regents

July 2, 2014

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)
Jackie Mynarski, Associate Athletic Director for Compliance
Shondell Reed, Senior Associate Athletic Director
Resolution of Appreciation to Kiana M. Scott
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