Board of Regents

February 6, 2020

February 2020 – Regular Meeting of the Board of Regents

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
KUOW Update (Information only) B-3
Randy Hodgins, Vice President, External Affairs
Caryn Mathes, President and General Manager, KUOW
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
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
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
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
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)
XIV. Adjourn