Board of Regents

February 3, 2016

February 2016 – Regular Meeting of the Board of Regents

Thursday, February 11, 2016
1:00 p.m.
Intellectual House – wǝɫǝbʔaltxʷ

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
Presentation by Physicians Committee for Responsible Medicine (Information only) B-1
John Pippin, MD, FAAC, Director of Academic Affairs, Physicians Committee for Responsible Medicine
Harborview Paramedic Training Program (Information only)
David Carlbom, MD, Director, Harborview Paramedic Training Program, Associate Professor of Pulmonary and Critical Care Medicine
David M. Anderson, Executive Director, Health Sciences Administration
Legislative and Budget Update (Information only) B-3
Jerry Baldasty, Interim Provost and Executive Vice President
Paul Jenny, Senior Vice President, Planning & Management
Sarah Norris Hall, Assistant Vice Provost, Planning and Budgeting
Genesee Adkins, Director of State Relations
Quarterly Compliance Report – Research (Information only) B-4
Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities
David M. Anderson, Executive Director, Health Sciences Administration
Joe Giffels, Associate Vice Provost for Research Administration & Integrity, Office of Research
UW Medicine Board Annual Compliance Report (Information only) B-5
Bruce Pym, Chair, UW Medicine Board Compliance Committee
Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs, UW
Ruth Mahan, Chief Business Officer of UW Medicine and Vice President of Medical Affairs
VI. Report of the Chair of the Board of Regents: Regent Ayer
VII. Report of the University President: President Cauce
VIII. Consent Agenda
Approval of Minutes of Meeting of January 14, 2016
Adoption of Proposed Amendments to Chapter 478-120 WAC, Student Conduct Code for the University of Washington, and WAC 478-108-010, Matters Subject to Brief Adjudication A-7
Computer Science & Engineering 2:  Approve Project Site, Preferred Development Alternative and Mitigation F-3
New Burke Museum Stage 2:  Approve Project Site, Donor Naming Opportunities, Funding Plan and Project Budget F-4
New Student Enrollment and Orientation Fee Increases for UW Bothell and UW Seattle F-6
Approval of Harborview Management Contract F-8
Approve Revisions to the UW Medicine Board Bylaws F-9
Approve Board Officers, Committees, and Other Appointments G-1
University of Washington Investment Management Company Board (“UWINCO Board”) Appointment and Reappointments G-2
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Jaech – Chair
Welcome to wǝɫǝbʔaltxʷ (Information only) A-1
Academic and Administrative Appointments (Action) A-2
Graduate and Professional School Enrollment Update Autumn 2015 (Information only) A-3
Introduction of New Leadership:  Interim Vice President/Vice Provost, Office of Minority Affairs and Diversity (Information only) A-4
Introduction of New Leadership:  Associate Vice Provost for Faculty Advancement, Office of the Provost and Office of Minority Affairs and Diversity (Information only) A-5
Race and Equity Initiative Update (Information only) A-6
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Take Under Delegated Authority ($5-15M) (Information only) F-1
UW One Capital Plan (Information only) F-2
Transforming Administration Program (TAP) Regent Update (Information only) F-5
WWAMI Spokane Partnership Update (Information only) F-7
C. Governance Committee: Regent Ayer – Chair
 Board Assessment Survey Discussion (Information only) G-3
 Board Governance Discussion and Review of Standing Orders and Bylaws (Information only) G-4
X. Reports to the Board

Faculty Senate Chair – Professor Norman Beauchamp

Student Leaders:

ASUW President – Mr. Tyler Wu

GPSS President – Mr. Alex Bolton

ASUW Tacoma President – Ms. Sophie Nop

ASUW Bothell President – Mr. Dom Juarez

Alumni Association President – Mr. Jeff Rochon

XI. Date for Next Regular Meeting: Thursday, March 10, 2016
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn