Board of Regents

April 1, 2020

April 2020 – Regular Meeting of the Board of Regents

Thursday, April 9, 2020
12:15 p.m.

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020,
waiving certain provisions of the Open Public Meetings Act,
this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 903647907#),
with the option of adding video conferencing (

To view an item, please click on the item number.

I. Call to Order
II. Roll Call: Assistant Secretary Shelley Tennant
III. Confirm Agenda
IV. Public Comment Period
V. Board Items
Governmental Affairs Advisory Committee Update (Information only) B-1
Herb Simon, Governmental Affairs Advisory Committee (GAAC) Chair
Joanne Harrell, Regent, GAAC Vice Chair
Randy Hodgins, Vice President, External Affairs
Sarah Castro, Director, Federal Relations
Joe Dacca, Director, State Relations
Madeline Grant, Interim Director, Government Relations, UW Medicine
Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting
UW Medicine Advisory Board Update (Information only) B-2
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Annual Intercollegiate Athletics (ICA) Compliance Report (Information only) B-3
Jennifer Cohen, Director, Intercollegiate Athletics (ICA)
Kiley Strong, Assistant Athletic Director of Compliance, ICA
VI. Report of the Chair of the Board of Regents: Regent Riojas
VII. Report of the University President: President Cauce
VIII. Report of the CEO, UW Medicine: Dr. Ramsey UWM
IX. Consent Agenda
Approval of Minutes of the Meeting on March 12, 2020
Approve Amendments to Student Conduct Code WAC 478-121-135 (Hazing) and General Conduct Code WAC 478-124-037 (Hazing) A-1
Approve Internal Lending Program Rate Reduction F-5
X. Standing Committees
A. Academic and Student Affairs Committee: Regent Tamaki – Chair
Academic and Administrative Appointments (Action) A-2
Action Taken Under Delegated Authority (Information only) A-3
COVID-19 Academic and Student Affairs Update (Information only) A-4
Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) A-5
Workforce Preparation and Graduation Outcomes (Information only) A-6
Introduction of New Leadership: Vice Provost for Innovation (Information only) A-7
B. Finance and Asset Management Committee: Regent Riojas – Chair
Finance, Budget, and Capital Report (Information only) F-1
Annual Internal Lending Program Report (Information only) F-2
Housing & Food Services Annual Borrower’s Report (Information only) F-3
Annual Debt Management Report (Information only) F-4
XI. Reports to the Board (in writing)
Faculty Senate Chair – Professor Joseph Janes

Student Leaders:

ASUW President – Ms. Kelty Pierce

GPSS President – Ms. Giuliana Conti

ASUW Tacoma President – Mr. Vincent Da

ASUW Bothell President – Ms. Shugla Kakar

Alumni Association President – Ms. Aggie Clark

XII. Date for Next Regular Meetings: Wednesday, May 13, 2020, and Thursday, May 14, 2020
Executive Session
(to review the performance of public employees)
XIV. Adjourn