Board of Regents
December 4, 2019
December 2019 – Regular Meeting of the Board of Regents
Thursday, December 12, 2019
1:00 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. | Report of the Chair of the Board of Regents: Regent Benoliel | |||
| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Consent Agenda |
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| Approval of Minutes of the Meetings on November 13 and 14, 2019 | ||||
| Approve Internal Audit Charter and 2020 Internal Audit Plan | F-3 | |||
| Finance Transformation: Stage 2 Approval | F-7 | |||
| University District Station Building (UDSB): Stage 2 Approval | F-8 | |||
| West Campus Site W27 (including Center for Advanced Materials and Clean Energy Technologies): Stage 1 Approval | F-9 | |||
| Health Sciences Education Building: Stage 2 Approval | F-10 | |||
| Approve the Establishment of the Doctor of Global Health in the Department of Global Health | A-3 | |||
| Approve the Establishment of the Doctor of Philosophy in Global Health Metrics & Implementation Science in the School of Medicine | A-4 | |||
| Approve the Establishment of the Master of Science in Genetic Counseling in the School of Medicine | A-5 | |||
| West Waiver Updates from the Schools of Medicine and Law and Approve West Waiver Program Extension for the School of Dentistry | A-8 | |||
| Appoint Member to Diversity, Equity, and Inclusion Advisory Committee | B-3 | |||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Portage Bay Insurance Annual Report (Information only) | F-1 | |||
| Quarterly Investment Performance Report – Quarter Ended September 30, 2019 (Information only) | F-2 | |||
| UW Advancement Annual Return on Investment Report (Information only) | F-3 | |||
| Finance, Budget, and Capital Report (Information only) | F-4 | |||
| UWINCO Board Update (Information only) | F-5 | |||
| Quarterly Advisory Committee on Real Estate Update (Information only) | F-6 | |||
| B. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Dean of the College of Engineering (Information only) | A-2 | |||
| Autumn 2019 Freshmen and Transfer Student Enrollment (Information only) | A-6 | |||
| Graduate and Professional Student Application and Enrollment Trends 2015-2019 (Information only) | A-7 | |||
| X. | Reports to the Board (in writing) |
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Faculty Senate Chair – Professor Joseph Janes Student Leaders: ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Shugla Kakar |
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| XI. | Date for Next Regular Meetings: Wednesday, January 8, 2020, and Thursday, January 9, 2020 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||