Board of Regents
October 5, 2017
October 2017 – Regular Meeting of the Board of Regents
Thursday, October 12, 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 | |||
| Item Pulled from the Agenda | B-2 | |||
| Quarterly Compliance Report (Information only) | B-3 | |||
| Jerry Baldasty, Provost and Executive Vice President Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services |
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| Board of Regents Resolution of Appreciation to Herb Simon (Action) |
B-4 | |||
| Jeremy Jaech, Board Chair | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 13 and 14, 2017 | ||||
| Appoint New Regent(s) to a Standing Committee or Committees and Other Appointments | G-1 | |||
| Approve Appointments to the UW Medicine Board | G-3 | |||
| Approve Appointments to the Advisory Committee on Real Estate (ACRE) | G-4 | |||
| Approve Appointments to the UWINCO Board | G-5 | |||
| Approve 2018 Meeting Format, Schedule, and Locations | G-6 | |||
| UW Bothell + Cascadia College Campus Master Plan | F-4 | |||
| Burke Museum, Request for Additional Gap Funding | F-5 | |||
| Approve the Naming of a Building to Recognize a Gift | F-9 | |||
| Institute for Health Metrics and Evaluation (IHME) Board Reappointments | A-6 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel– Chair | |||
| Champions Program Overview and Student Experience (Information only) | A-1 | |||
| Office of Minority Affairs and Diversity (OMA&D) 50th Anniversary (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| Introduction of New Leadership: Vice Provost for Academic and Student Affairs (Information only) | A-4 | |||
| Introduction of New Leadership: Interim Dean for the Information School (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Rice– Chair | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Capital Report and Internal Lending Program Report (Information only) | F-2 | |||
| Semi-Annual Borrower Reports (SABRe) for Housing & Food Services, Intercollegiate Athletics, and School of Medicine South Lake Union (Information only) | F-3 | |||
| UW Advancement Report of Contributions (Information only) | F-6 | |||
| Quarterly Advisory Committee on Real Estate (ACRE) Update (Information only) | F-7 | |||
| UWINCO Board Update and Investment Performance Quarterly Report, Quarter Ended June 30, 2017 | F-8 | |||
| C. | Governance Committee: Regent Jaech – Chair | |||
| UW Medicine Board Governance Update (Information only) | G-2 | |||
| Review Annual Planning Calendars for 2018 Meetings (Information only) | G-7 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Mr. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell President – Mr. Dominick Juarez Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meetings: Wednesday, November 8, and Thursday, November 9, 2017 |
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| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||