Board of Regents

May 31, 2017

June 2017 – Regular Meeting of the Board of Regents

Thursday, June 8, 2017
11:30 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
Monthly Safety Report (Information only) B-1
Ana Mari Cauce, University President
Governmental Affairs Advisory Committee Update (Information only)
B-2
Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee
Joe Dacca, Director of State Relations, Office of External Affairs
Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting
Board of Regents Resolution of Appreciation to Austin Wright-Pettibone (Action)
B-3
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 Wednesday, May 10, 2017
Approval of Minutes of Meeting on Thursday, May 11, 2017
Granting of Degrees for 2016-17 A-2
Approve the Establishment of the Department of Emergency Medicine in the School of Medicine A-3
Approve Graduate Program in Pathobiology:  Transfer from the Graduate School to the Department of Global Health A-4
Approve Graduate Program in Quantitative Ecology and Resource Management:  Transfer from the Graduate School to the College of Environment A-5
Approve Services and Activities Fee – University of Washington, Tacoma:  2017-18 Fee Level, Operating Allocations and Contingency Fund Transfers A-7
Approve 2017-2019- Parking Pass and U-PASS Rate Adjustments at UW Bothell F-3
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Rice – Chair
Academic and Administrative Appointments (Action) A-1
Provost Advisory Committee for Students (PACS):  The All College Council Meeting and Research Memos (Information only) A-6
B. Finance and Asset Management Committee: Regent Jaech – Chair
Treasurer of the Board Report (Information only) F-1
Capital and Debt Report (Information only) F-2
HR/Payroll Modernization Program (HRPM) Go-Live (Information only) F-4
Advisory Committee on Real Estate (ACRE) Update (Information only) F-5
Audit Advisory Committee Update (Information only) F-6
X. Reports to the Board

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

XI. Dates for Next Regular Meetings:  Wednesday, July 12, 2017 and Thursday, July 13, 2017
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn