Board of Regents

February 6, 2019

February 2019 – Regular Meeting of the Board of Regents

Thursday, February 14, 2019
11:15 a.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. Board Items
Annual Intercollegiate Athletics Compliance Report (Information only) B-1
Jennifer Cohen, Director, Intercollegiate Athletics (ICA)
Jackie Mynarski, Associate Athletic Director for Compliance
Governmental Affairs Advisory Committee Update (Information only) B-2
Randy Hodgins, Vice President, External Affairs
Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting
Diversity, Equity and Inclusion Advisory Committee Update (Information only) B-3
Joanne Harrell, Regent, Diversity, Equity and Inclusion Advisory Committee Chair
Rickey Hall, Vice President for Minority Affairs and Diversity, University Diversity Officer
Approve 2018 Campus Master Plan (Action) B-4
Sally Clark, Director of Regional & Community Relations
Lou Cariello, Vice President, Facilities
UW Medicine Advisory Board Update (Information only) B-5
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
UW Medicine Annual Financial Report (Information only) B-6
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine
Jacqueline Cabe, Chief Financial Officer, UW Medicine, Assistant Vice President for Medical Affairs
Bernadene Dochnahl, UW Medicine Finance and Audit Committee Chair
VI. Report of the Chair of the Board of Regents: Regent Rice
VII. Report of the University President: President Cauce
VIII. Report of the CEO, UW Medicine: Dr. Ramsey UWM
IX. Consent Agenda
Approval of Minutes of the Meeting on December 13, 2018
Appoint New Regent to Committees G-1
Appoint Member of the UW Medicine Advisory Board G-2
Approve Restated UW Foundation Board Bylaws and Revised UW—UW Foundation Services Agreement G-3
Approve Consolidated Endowment Fund (CEF) Spending Policy F-5
North Campus Housing Phase IV(b), Oak Hall: Stage 2 Approval F-6
Approve the Establishment of the Graduate Certificate in Cross-Cultural Religious Literacy in the Jackson School of International Studies, College of Arts and Sciences A-4
Approve the Establishment of the Department of Comparative History of Ideas in the College of Arts and Sciences A-5
X. Standing Committees
A. Governance Committee: Regent Rice – Chair
Biennial Ethics Training (Information only) G-4
Discuss Format of the President’s Fifth-Year Evaluation (Information only) G-5
Discuss Format of the April Board Meeting (Information only) G-7
Discuss 2019 Forward Planning Calendars (Information only) G-7
B. Finance and Asset Management Committee: Regent Benoliel – Chair
Actions Taken Under Delegated Authority (Information only) F-1
2018 Internal Audit Results (Information only) F-2
Finance & Capital Report (Information only) F-3
Audit Advisory Committee Update (Information only) F-4
Finance Transformation Update and Introduction of New Leadership: Assistant Vice President for Finance Transformation (Information only) F-7
C. Academic and Student Affairs Committee: Regent Riojas – Chair
Student Experience: The OMA&D Instructional Center (Information only) A-1
Academic and Administrative Appointments (Action) A-2
Introduction of New Leadership: Dean, College of Built Environments (Information only) A-3
Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) A-6
XI. Reports to the Board

Faculty Senate Chair – Professor George Sandison

Student Leaders:

ASUW President – Ms. Ritika Jain

GPSS President – Ms. Giuliana Conti

ASUW Tacoma President – Mr. Armen Papyan

ASUW Bothell President – Ms. Leah Shin

Alumni Association President – Mr. Daniel Heu-Weller

XII. Date for Next Regular Meeting: Wednesday, March 13, and Thursday, March 14, 2019
XIII. Executive Session
(to review the performance of public employees)
XIV. Adjourn