Board of Regents
January 5, 2022
January 2022 – Regular Meeting of the Board of Regents
Thursday, January 13, 2022
2:00 p.m.
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., this meeting will be conducted by telephone (Dial 253-215-8782 and enter code 91595201669#) and video-conference (https://washington.zoom.us/j/91595201669).
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. | Report of the Chair: Regent Tamaki | |||
| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on November 9 and 10, 2021 | ||||
| Approve Establishment of the Graduate Certificate in Psychometrics and Applied Analytics in the College of Education | A-2 | |||
| Approve Internal Audit Plan and Charter for 2022 | F-8 | |||
| Appoint New Regent to Standing Committees | B-2 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent MacPhee – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-3 | |||
| Introduction of New Leadership: Executive Director and CEO, Global Innovation Exchange (GIX) (Information only) | A-4 | |||
| Introduction of New Leadership: Dean, College of Arts and Sciences (Information only) | A-5 | |||
| Introduction of New Leadership: Maggie Walker Dean, College of the Environment (Information only) | A-6 | |||
| Intercollegiate Athletics Report on Academic & Student Success (Information only) | A-7 | |||
| Trip-Campus Discussion of Student Mental Health and Well-Being (Information only) | A-8 | |||
| Autumn 2021 Freshmen and Transfer Student Enrollment (Information only) | A-9 | |||
| Graduate and Professional Student Application and Enrollment Trends, 2017-2021 (Information only) | A-10 | |||
| B. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| UWINCO Investment Performance Quarterly Report – Quarter Ended September 30, 2021 (Information only) | F-2 | |||
| Budget, Finance, and Capital Report (Information only) | F-3 | |||
| Quarterly Borrower Risk Reports (Information only) | F-4 | |||
| Lease for Department of Laboratory Medicine at 1601 Lind Avenue SW, Renton (Information only) | F-5 | |||
| Annual Report on Lease Obligations (ARLO) and Annual Report of the Advisory Committee on Real Estate (ACRE) (Information only) | F-6 | |||
| Finance Transformation Update (Information only) | F-7 | |||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Chris Laws Student Leaders: ASUW Seattle President – Mr. Mustapha Samateh GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. James Archer |
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| XI. | Date for Next Regular Meetings: Wednesday, March 9, 2022, and Thursday, March 10, 2022. | |||
| XII. |
EXECUTIVE SESSION (To discuss with counsel pending or potential litigation, per RCW 42.30.110) |
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| XIII. | Adjourn | |||