Board of Regents

April 1, 2021

April 2021 – Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone
(dial 253-215-8782 and enter code 92547684768#) and video-conference (


Thursday, April 8, 2021
10:30 a.m.

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
Report of the University President:  President Cauce
VI. Report of the CEO, UW Medicine: Dr. Ramsey UWM
VII. Board Items
UW Medicine Advisory Board Update (Information only) B-1
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Governmental Affairs Advisory Committee Update and Legislative Update (Information only) B-2
David Zeeck, Regent, Governmental Affairs Advisory Committee Member
Randy Hodgins, Vice President, External Affairs
Sarah Castro, Director, Federal Relations
Joe Dacca, Director, State Relations
Madeline Grant, Director, Government Relations, UW Medicine
Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting
VIII. Consent Agenda
Approval of Minutes of the Meeting on March 11, 2021
Approve Internal Lending Program Rate Reduction F-3
Approve Haring Center Renovation Project F-4
Approve Graduate Degree Program Title Changes: Department of Environmental and Occupational Health Sciences, School of Public Health A-2
IX. Standing Committees
A. Finance and Asset Management Committee: Regent Tamaki – Chair
Credit Rating Process Overview (Information only) F-1
Annual Debt Management Report (Information only) F-2
Benchmarking University Advancement Performance (Information only) F-5
Budget and Capital Report (Information only) F-6
B. Academic and Student Affairs Committee: Regent Zeeck – Chair
Academic and Administrative Appointments (Action) A-1
COVID-19 Instructional Update (Information only) A-3
X. Reports to the Board (in writing)

Faculty Senate Chair – Professor Robin Angotti

Student Leaders:

          ASUW President – Ms. Camille Hattwig

          GPSS President – Mr. Aaron Yared

          ASUW Bothell President – Mr. Djelli Berisha

          ASUW Tacoma President – Mr. Vincent Da

Alumni Association President – Mr. Ben Franz-Knight

XI. Date for Next Regular Meetings:  Wednesday, May 12, 2021, and Thursday, May 13, 2021.
Executive Session
(To review the performance of a public employee)
XIII. Adjourn