September 2026 – Regular Meeting of the Board of Regents

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Rhoads, Schumacher, Small, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

Date: Thursday, September 10, 2026
Time: 8:30 a.m.
Place: Zillow Commons, Gates Center

Agenda

Call to Order

Roll Call: Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Reports of the Designated Representatives

Faculty Senate Chair – Professor Rania Hussein

ASUW Bothell President – Ms. Elyse Trujillo

ASUW Seattle President – Mr. Shantanu Adekar

ASUW Tacoma President – Mr. Terrell Stalworth

GPSS President – Ms. Zoe Hall

Alumni Association President – Mr. Skyler Brown

Public Comment Period

The Board will recess for meetings of the Finance and Asset Management Committee and Academic and Student Affairs Committee Meetings following public comment.

Report of the Chair: Regent Forsman

Report of the President: President Jones

Board Item

Strategic Plan Update (Information) (Item B-2)

Materials
Presentation: Robert Jones, University President
Presentation: Derek Fulwiler, Executive Director, Strategic Initiatives

Report of the CEO, UW Medicine: Dr. Dellit (Item UWM)

Materials

Report of the UWMC Committee: Regent Rhoads

Board Items

Annual Report of the UW Medicine Advisory Board (Information) (Item B-3)

Materials
Presentation: David Zeeck, Regent and UW Medicine Advisory Board Chair
Presentation: Tim Dellit, MD, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine

Annual Research Report (Information) (Item B-4)

Materials
Presentation: Tricia Serio, Provost and Executive Vice President
Presentation: Mari Ostendorf, Vice Provost for Research
Presentation: Sarah Castro, Director, Federal Relations

Annual Report of the Diversity, Equity, and Inclusion Advisory Committee (Information) (Item B-5)

Materials
Presentation: Blaine Tamaki, Regent and Diversity, Equity, and Inclusion Advisory Committee Chair
Presentation: Rickey Hall, University Diversity Officer and Vice President, Office of Minority Affairs & Diversity

Consent Agenda

Approval of Minutes of the Meetings on July 8 and 9, 2026
Approval of Minutes of the Special Meeting on July 21, 2026
Approve Amendments to Board Regents Bylaws, Standing Orders, and Policies (G-1)
Item pulled from agenda
Approve 2027 Meeting Schedule, Format, and Locations (G-3)
Approve 2026-27 Board Officer and Other Appointments (G-4)
Academic and Administrative Appointments (Item No. A-1)
Approve Elimination of Master of Public Health in Biostatistics, School of Public Health (A-2)
Approve UW Bothell Husky Hall Replacement Project (Item No. F-2)
Approve Renaming of the Financial Center (Item No. F-5)
Approve Resolution to Issue General Revenue Obligations for University Purposes and Refunding (Item No. F-7)
Approve Increase to Chemical Sciences Building Project Budget (Item No. F-9)

Standing Committee Materials

UW Medical Center Committee: Regent Rhoads – Chair

Financial Key Performance Indicators: July (Information) (Item No. M-1)
Quality and Safety Report: July (Information) (Item No. M-2)*
Approve Provider Credentials: July (Action under delegated authority) (Item No. M-3)
Financial Key Performance Indicators: August (Information) (Item No. M-4)
Quality and Safety Report: August (Information) (Item No. M-5)*
Approve Provider Credentials: August (Action under delegated authority) (Item No. M-6)

* Coordinated quality improvement/risk management/peer review information is confidential under RCW 70.41.200/4.24.205/4.24.250/43.70.510.

Academic and Student Affairs Committee: Regent Rhoads – Chair

Provost’s Report (Information) (Item No. A-3)
Introduction of New Leadership: Dean, College of the Environment (Information only) (Item No. A-4)
Introduction of New Leadership: Dean, College of Arts & Sciences (Information only) (Item No. A-5)
Introduction of New Leadership: Chair, Faculty Senate (Information) (Item No. A-6)
2026-27 Student Leader Introductions (Information only) (Item No. A-7)
UW Global: From Global Strength to Strategic Impact (Information only) (Item No. A-8)

Finance and Asset Management Committee: Regent Fuller – Chair

Actions Taken Under Delegated Authority (Information only) (Item No. F-1)
UWINCO Quarterly Investment Performance Report–Quarter Ended June 30, 2026 (Information only) (Item No. F-3)
Annual Report on Lease Obligations (ARLO) (Information only) (Item No. F-4)
Budget, Finance, Capital Report (Information only) (Item No. F-6)
Annual report of the Advisory committee on Real Estate (ACRE) (Information only) (Item No. F-8)