Board of Regents
July 1, 2015
July 2015 – Regular Meeting of the Board of Regents
Thursday, July 9, 2015
12:15 p.m.
CSE 691, Paul G. Allen Center for Computer Science and Engineering
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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 | |||
| Legislative Session Report (Information only) | B-1 | |||
| Genesee Adkins, Director of State Relations Sarah Hall, Assistant Vice Provost, Planning & Budgeting Randy Hodgins, Vice President, External Affairs |
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| Fiscal Year 2016 Operating and Capital Budget Approval and 2015-16 Tuition Rates (Action) | B-2 | |||
| Paul Jenny, Senior Vice President, Planning & Management Sarah Hall, Assistant Vice Provost, Planning & Budgeting John Seidelmann, Director, Capital Space and Planning, Planning & Management |
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| Approve Presidential Leadership Profile (Action) | B-3 | |||
| Bill Ayer, Chair of the Board of Regents Kenyon Chan, Chair, Presidential Search Advisory Committee |
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| Open Public Meetings Training (Information only) | B-4 | |||
| Karin Nyrop, Division Chief, Attorney General’s Office, UW Division | ||||
| 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 June 11, 2015 | ||||
| Adoption of Proposed Amendments to Chapter 478-168 WAC Regulations for the University of Washington Libraries | A-2 | |||
| Amendments to Debt Management Policy | F-6 | |||
| Research Vessel Thomas G. Thompson – Approve Contract for Mid-Life Refit | F-8 | |||
| Appoint 2015-16 Student Regent to Academic and Student Affairs Committee | G-4 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Vision for UW Tacoma (Information only) | A-3 | |||
| Admission Summary for Autumn 2015 New Undergraduate Students (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-1 | |||
| UW One Capital Plan (Information only) | F-2 | |||
| UW Medicine at South Lake Union – Authorization of Phase 3.2 (Information only) | F-3 | |||
| Standard & Poor’s Higher Education Sector Overview (Information only) | F-4 | |||
| Efficiency Item – Transforming Work in Housing & Food Services Through Process Improvement (Information only) | F-5 | |||
| University of Washington Investment Program (UWINCO) Proposed Changes (Information only) | F-7 | |||
| UW Medicine Board Update (Information only) | F-9 | |||
| C. | Governance Committee: Regent Ayer – Chair | |||
| Update on Presidential Goals (Information only) | G-1 | |||
| University of Washington Investment Program (UWINCO) Proposed Governance Changes (Information only) | G-2 | |||
| Succession Planning: 2015-16 Officer, Committees, and Other Appointments (Information only) | G-3 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Kate O’Neill 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 – Dr. Roy Diaz |
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| XI. | Date for Next Regular Meeting: Thursday, August 13, 2015 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||