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) |
B-2 | |||
| David Carlbom, MD, Director, Harborview Paramedic Training Program, Associate Professor of Pulmonary and Critical Care Medicine David M. Anderson, Executive Director, Health Sciences Administration |
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| 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 |
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| 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 |
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| 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 |
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| 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 | |||
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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 |
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| XI. | Date for Next Regular Meeting: Thursday, March 10, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||