Thursday, April 14, 2016
1:15 p.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 | |||
| Legislative and Budget Update (Information only) | B-1 | |||
| Gerald J. Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Planing and Budgeting Genesee Adkins, Director of State Relations |
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| Transforming Administration Program (TAP) (Information only) |
B-2 | |||
| Gerald J. Baldasty, Interim Provost and Executive Vice President | ||||
| Quarterly Compliance Report – Health & Safety Report (Information only) | B-3 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities David M. Anderson, Executive Director, Health Sciences Administration Jude Van Buren, Director, Environmental Health and Safety |
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| Safety Update (Information only) |
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| Ana Mari Cauce, University President | B-4 | |||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of March 10, 2016 | ||||
| Establishing the Master of Science in Technology Innovation | A-2 | |||
| Institute for Health Metrics and Evaluation Board New Appointment and Reappointments | A-6 | |||
| School of Dentistry – Approval of Financial Stability Plan | F-1 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Research Trends and Collaborative Research Program Examples (Information only) | A-3 | |||
| Office for Faculty Advancement Initiatives and Faculty Separation Overview (Information only) | A-4 | |||
| Faculty Demographics and Hiring in the Health Sciences (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| UW One Capital Plan (Information only) | F-2 | |||
| Portage Bay Insurance Annual Report (Information only) | F-3 | |||
| First-Year Undergraduate Cost of Attendance Analysis (Information only) | F-4 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: ASUW President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton ASUW Tacoma President – Ms. Sophie Nop ASUW Bothell President – Mr. Dom Juarez Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: Thursday, May 12, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||