Board of Regents
March 2, 2017
March 2017 – Regular Meeting of Board of Regents
Thursday, March 9, 2017
1:00 p.m.
Rose Room, Founders Hall, UW1-280, UW Bothell
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 | |||
| Monthly Safety Report (Information only) | B-1 | |||
| Ana Mari Cauce, University President | ||||
| Approval of Divestment Guideline and Establishment of an Advisory Committee on Socially Responsible Investing, as Provided in the Revised Board of Regents Governance, Standing Orders, Chapter 4 (Action) | B-2 | |||
| Ann Sarna, Associate Treasurer, Treasury Office Kristi Blake, Regent Margaret Shepherd, Chief Strategy Officer, Executive Office of the President and Provost |
||||
| Governmental Affairs Advisory Committee Update (Information only) |
B-3 | |||
| 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 |
||||
| UW Medicine Board Report (Information only) |
||||
| 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 |
B-4 | |||
| 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 of February 9, 2017 | ||||
| Approval of a Newly Named School to Recognize Gift-Related Endowment | A-2 | |||
| Approve 2017-2018 Student Housing Rental and Dining Plan Rates at UW Seattle | F-5 | |||
| Approve 2017-2018 Student Housing Rental Rates at UW Tacoma | F-6 | |||
| Approve 2017-2018 Student Housing Rental Rates at UW Bothell | F-7 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Overview of 2016 Faculty Demographics and Faculty Hiring and Appointments (Information only) | A-3 | |||
| The Husky Experience at UW Bothell: Promoting and Sustaining Student Success (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| 2016 Internal Audit Results (Information only) | F-1 | |||
| Treasurer of the Board Report (Information only) | F-2 | |||
| Capital and Debt Report (Information only) | F-3 | |||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | F-4 | |||
| UW Bothell + Cascadia College Campus Master Plan Update (Information only) | F-8 | |||
| UWINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2016 (Information only) | F-9 | |||
| Audit Advisory Committee Update (Information only) | F-10 | |||
| 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. | Date for Next Regular Meeting: Wednesday, April 12 and Thursday, April 13, 2017 |
|||
| XII. | Executive Session (to review the performance of public employees.) |
|||
| XIII. | Adjourn | |||