Thursday, December 10, 2020
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 94586638526#) and video-conference (https://washington.zoom.us/j/94586638526).
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. | Report of the University President: President Cauce | |||
| VI. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on November 10 and 12, 2020 | ||||
| Approve the Establishment of the Graduate Certificate in Disability Studies in the College of Arts and Sciences | A-3 | |||
| Approve SEIU 925 IHME Collective Bargaining Agreement | F-6 | |||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Zeeck – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| COVID-19 Instructional Update (Information only) | A-2 | |||
| Autumn 2020 Freshmen and Transfer Student Enrollment (Information only) | A-4 | |||
| Graduate and Professional Student Application and Enrollment Trends 2016-2020 (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Portage Bay Insurance Annual Report (Information only) | F-1 | |||
| Budget, Finance, and Capital Report (Information only) | F-2 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2020 (Information only) | F-3 | |||
| UW Bothell Student Housing: Stage 2 (Information only) | F-4 | |||
| Quarterly Borrower Risk Reports (Information only) | F-5 | |||
| IX. | Reports to the Board | |||
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Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yaredi ASUW Bothell President – Mr. Djelli Berisha ASUW Tacoma President – Mr. Vincent Da Alumni Association President – Mr. Ben Franz-Knight |
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| X. | Date for Next Regular Meetings: Wednesday, January 13, 2021, and Thursday, January 14, 2021. |
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| XI. | Adjourn | |||