Board of Regents
September 7, 2017
September 2017 – Regular Meeting of the Board of Regents
Thursday, September 14, 2017
Noon
Global Innovation Exchange (GIX), 1227 124th Ave Northeast, Bellevue, WA 98005
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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 | |||
| UW Medicine Board Report (Information only) | B-2 | |||
| 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-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 Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| FY 2018 – FY 2023 Capital Budget Update (Information only) |
B-4 | |||
| Mike McCormick, Associate Vice President, Capital Planning and Development, UW Finance & Administration | ||||
| Board of Regents Resolution of Gratitude to Regental Laureate Paul G. Allen (Action) |
B-5 | |||
| Ana Mari Cauce, University President | ||||
| Board of Regents Resolution of Appreciation to Patrick M. Shanahan (Action) |
B-6 | |||
| Jeremy Jaech, Board Vice Chair | ||||
| Board of Regents Memorial Resolution for Jeffrey H. Brotman (Action) |
B-7 | |||
| Jeremy Jaech, Board Vice 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 July 12 and 13, 2017 | ||||
| Approve 2017-18 Board Officers, Committees, and Other Appointments | G-1 | |||
| Approve Appointments to the Audit Advisory Committee | G-2 | |||
| Approve Appointments to the Diversity, Equity, and Inclusion Advisory Committee | G-3 | |||
| Approve Appointments to the Governmental Affairs Advisory Committee | G-4 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| The Global Innovation Exchange (GIX) (Information only) | A-2 | |||
| 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-2 | |||
| Capital and Debt Report (Information only) | F-3 | |||
| Seattle North Campus Housing Phase IV (b): Oak Hall, Haggett Hall Demolition, and Denny Field (Information only) | F-4 | |||
| Workday and the Integrated Service Center (ISC) Update (Information only) | F-5 | |||
| Audit Advisory Committee (AAC) Update (Information only) | F-6 | |||
| 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, October 11, and Thursday, October 12, 2017 |
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| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
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| XIII. | Adjourn | |||