Board of Regents
January 4, 2024
January 2024 – Regular Meeting of the Board of Regents
Thursday, January 11, 2024
Noon
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110.RCW) |
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| VI. | Report of the Chair: Regent Zeeck | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM | ||
| IX. |
Reports to the Board (in writing) Faculty Senate Chair – Professor Cynthia Dougherty Student Leaders: ASUW Bothell President – Ms. Puneet Birk ASUW Seattle President – Mr. Jacob Feleke ASUW Tacoma President – Ms. Holly Wetzel |
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| X. | Consent Agenda | |||
| Approval of Minutes of the Meeting on November 8 and 9, 2023 | ||||
| Approve Establishment of the Master of Engineering in Leadership and Systems Innovation in the College of Engineering | A-2 | |||
| Approve the Elimination of the Master of Arts in Cultural Studies Degree Program in the School of Interdisciplinary Arts and Sciences, UW Bothell | A-3 | |||
| Approve Chemistry and Automation Equipment Procurement for Department of Laboratory Medicine & Pathology | F-3 | |||
| Approve Authorized Signatures for Securities Transactions | F-4 | |||
| Approve Internal Audit Plan and Charter for 2024 | F-5 | |||
| XI. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Forsman – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-4 | |||
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | A-5 | |||
| Autumn 2023 Freshman and Transfer Student Enrollment (Information only) | A-6 | |||
| Graduate and Professional Student Application and Enrollment Trends, 2019-2023 (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Fuller – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended September 30, 2023 (Information only) | F-2 | |||
| Introduction of New Leadership: Senior Vice President, Finance, Planning & Budgeting (Information only) | F-6 | |||
| Budget, Finance, and Capital Report (Information only) | F-7 | |||
| Workday Sustainment Update (Information only) | F-8 | |||
| XII. | Date for Next Regular Meetings: Wednesday, March 13, 2024, and Thursday, March 14, 2024 | |||
| XIII. | Other Business | |||
| XIV. | Adjourn | |||