Thursday, February 13, 2020
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 | |||
| Notice to Employees of Unfair Labor Practice (Information only) | B-1 | |||
| Mindy Kornberg, Vice President, Human Resources | ||||
| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| KUOW Update (Information only) | B-3 | |||
| Randy Hodgins, Vice President, External Affairs Caryn Mathes, President and General Manager, KUOW |
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| UW Medicine Advisory Board Update (Information only) | B-4 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| UW Medicine Annual Compliance Report (Information only) | B-5 | |||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Beth DeLair, Interim Chief Compliance Officer, UW Medicine |
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| VI. | Report of the Chair of the Board of Regents: Regent Benoliel | |||
| 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 11 and 12, 2019 | ||||
| Approve Changes to Regent Policy No. 75, Policy Governing Approval of Investments | G-4 | |||
| Discuss Appointments and Charges to Advisory Boards and Committees and Amend Standing Orders, Chapter 4 | G-5 | |||
| Appoint Members to the UW Medicine Advisory Board and the Governmental Affairs Advisory Committee | G-6 | |||
| Approve Administration of Board Self-Assessment Survey | G-7 | |||
| Amend Resolution to Issue General Revenue Obligations for University Projects and Refunding | F-3 | |||
| Approve Intercollegiate Athletics Basketball Training/Operations Facility and Health & High Performance Center | F-8 | |||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Benoliel – Chair, ex officio |
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| Review Divestment Proposals, and Take Necessary Actions (Possible action) | G-1 | |||
| Open Public Meetings and Public Records Training (Information only) | G-2 | |||
| Introduction of New Leadership: Executive Compliance and Risk Officer (Information only) | G-3 | |||
| Review Twelve-Month Planning Calendars (Information only) | G-8 | |||
| Discuss Retreat Planning (Information only) | G-9 | |||
| B. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Center for an Informed Public (Information only) | A-2 | |||
| C. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| 2019 Internal Audit Results (Information only) | F-2 | |||
| Finance, Budget, and Capital Report (Information only) | F-4 | |||
| Diversity, Equity, and Inclusion Advisory Committee Update (Information only) | F-5 | |||
| Business Diversity and Equity Report (Information only) | F-6 | |||
| Audit Advisory Committee Update (Information only) | F-7 | |||
| XI. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Joseph Janes | ||||
| Student Leaders: | ||||
| ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Shugla Kakar ASUW Tacoma President – Mr. Vincent Da |
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| Alumni Association President – Ms. Aggie Clark | ||||
| XII. | Date for Next Regular Meetings: Wednesday, March 11, 2020, and Thursday, March 12, 2020. | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||