Board of Regents

December 3, 2020

December 2020 – Regular Meeting of the Board of Regents

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

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

X. Date for Next Regular Meetings:  Wednesday, January 13, 2021, and Thursday, January 14, 2021.
XI. Adjourn