Board of Regents
May 3, 2017
May 2017 – Regular Meeting of the Board of Regents
Thursday, May 11, 2017
12:15 p.m.
Husky Union Building, Room 334
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. | Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| VI. | Board Items | |||
| Monthly Safety Report (Information only) | B-2 | |||
| Ana Mari Cauce, University President | ||||
| Preliminary FY18 Operating Budget (Information only) |
B-3 | |||
| Gerald J. Baldasty, Provost and Executive Vice President Sarah Hall, Associate Vice Provost, Office of Planning and Budgeting |
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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 Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
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| UW Medicine Board Update (Information only) |
B-5 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Rogelio Riojas, Regent |
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| Proposed Litigation Settlement (Action) |
B-6 | |||
| Karin Nyrop, Division Chief, Attorney General’s Office, University of Washington | ||||
| Amendments to the Board of Regents Governance, Bylaws (Action) |
B-7 | |||
| Pat Shanahan, Chair, Board of Regents | ||||
| VII. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VIII. | Report of the University President: President Cauce | |||
| IX. | Consent Agenda | |||
| Approval of Minutes of Meeting on April 12, 2017 | ||||
| Approval of Minutes of Meeting on April 13, 2017 | ||||
| Approve the Establishment of the Department of Real Estate in the College of Built Environments | A-2 | |||
| Approve Revisions to Institute for Health Metrics and Evaluation (IHME) Board Bylaws | A-3 | |||
| Approve Revisions to UW Medicine Board Bylaws | A-4 | |||
| Approve Amended Statement of Investment Objectives and Policy for Invested Funds | F-2 | |||
| Approve Amended Debt Management Policy to Authorize Short-Term Financing Program | F-6 | |||
| Population Health Facility (PHF) – Approve Site Selection | F-9 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Open Educational Resources (OER) and Open Textbooks at the University of Washington (Information only) | A-5 | |||
| Student Impact and the Husky Experience (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Capital Planning and Development Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Treasurer of the Board Report (Information only) | F-3 | |||
| Capital and Debt Report (Information only) | F-4 | |||
| Capital Plan Stress Testing (Information only) | F-5 | |||
| Investment Program Annual Update (Information only) | F-7 | |||
| Comparative Performance, Asset Allocation and Spending Rates (Information only) | F-8 | |||
| C. | Governance Committee: Regent Shanahan – Chair |
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| Update on the Advisory Committee on Socially Responsible Investing (ACSRI) (Information only) | G-1 | |||
| Review Board of Regents Governance, Standing Orders, Chapter 4, Advisory Committees of the Board (Information only) | G-2 | |||
| Discussion of Wednesday Regular Meetings Format and Effectiveness (Information only) | G-3 | |||
| Board of Regents Leadership Succession Planning Discussion (Information only) | G-4 | |||
| Update on Board Secretary Search (Information only) | G-5 | |||
| XI. | Reports to the Board | |||
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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 |
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| XII. | Date for Next Regular Meeting: Wednesday, June 7, and Thursday, June 8, 2017 | |||
| XIII. | Executive Session (to review the performance of public employees.) |
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| XIV. | Adjourn | |||