Board of Regents
July 6, 2017
July 2017 – Regular Meeting of the Board of Regents
Thursday, July 13, 2017
11:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691, Paul G. Allen Center for Computer Science & Engineering
To view an item, please click on the item number.
| 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-2 | |||
| Ana Mari Cauce, President | ||||
| UW Medicine Board Report, (Information only) | B-3 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristi Blake, Regent Rogelio Riojas, Regent |
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| Governmental Affairs Advisory Committee Update (Information only) |
B-4 | |||
| 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 Beck Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
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| Approved Proposed FY18 Operating Budget (Action) |
B-5 | |||
| Gerald J. Baldasty, Provost and Executive Vice President Sarah Hall, Associate Vice Provost, Office of Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine |
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| FY 2018-2019 Capital Budget (Information only) | B-6 | |||
| Michael McCormick, Associate Vice President, Capital and Planning Development, UW Finance & Administration | ||||
| Board of Regents Resolution of Appreciation to Norman G. Arkans (Action) |
B-7 | |||
| Jeremy Jaech, Board Vice Chair | ||||
| Board of Regents Resolution of Appreciation to Joan Goldblatt (Action) | B-8 | |||
| Jeremy Jaech, Board Vice Chair | ||||
| 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 Meeting on June 8, 2017 | ||||
| Approve Amendments to Board of Regents Governance, Standing Orders Chapter 4, Advisory Committees of the Board of Regents | G-1 | |||
| Appoint 2017-18 Student Regent to Academic and Student Affairs Committee | G-4 | |||
| Approve Services and Activities Fee – University of Washington Bothell; 2017-18 Increase of Fees, Distribution of Fees, Allocation of Funds | A-3 | |||
| Approve Services and Activities Fee – University of Washington, Seattle: 2017-18 Increase of S&A Fee, Operating and Capital Allocations, Modifications to UW Seattle S&A Fee Guidelines | A-4 | |||
| Adoption of the Proposed Changes to the Student Conduct Code for the University of Washington | A-6 | |||
| Approve Resolution to Issue General Revenue Obligations for University Projects and Refunding | F-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Interim Dean, UW School of Law (Information only) | A-2 | |||
| Autumn 2017 Freshmen Enrollment Updates (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-1 | |||
| Treasurer of the Board Report (Information only) | F-2 | |||
| Capital and Debt Report (Information only) | F-3 | |||
| Overview of Financial Trends in Higher Education (Information only) | F-4 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2017 (Information only) | F-6 | |||
| Consolidated Endowment Fund (CEF) Spending Policy (Information only) | F-7 | |||
| C. | Governance Committee: Regent Shanahan – Chair | |||
| UW Medicine Board Governance and Bylaw Overview (Information only) | G-2 | |||
| Board of Regents 2017-18 Board Officers, Committees, and Other Appointments (Information only) | G-3 | |||
| Discuss 2018 Meeting Schedule, Format, and Locations (Information only) | G-5 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Osman Salahuddin GPSS President – Soh Yeun (Elloise) Kim ASUW Tacoma President – Arwa Dubad ASUW Bothell President – Dominick Juarez Alumni Association President – Clyde Walker |
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| XI. | Dates for Next Regular Meetings: Wednesday, August 9 and Thursday, August 10, 2017 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||