Board of Regents

July 1, 2020

July 2020 – Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, and pending expected extension of the proclamation, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 93422018599#) and video-conference (

Thursday, July 9, 2020
8:30 a.m.

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
Approval of Minutes of the Meeting on June 11, 2020
Appoint New Regent to Committees (Action) G-2
Appoint Members to the UW Medicine Advisory Board and the Advisory Committee on Real Estate (ACRE) (Action) G-3
Academic and Administrative Appointments (Action) B-1
Approve the Establishment of the Bachelor of Science in Mechanical Engineering in the UW Tacoma School of Engineering and Technology (Action) B-2
Approve the Elimination of the Designated Master of Nursing Degree as an Entry to Advance Practice Nursing and Other Programs from the Seattle Campus of the School of Nursing (Action B-3
Approve the Reorganization of the Programs in Health Informatics and Health Information Management from the Department of Health Services to the School of Public Health and Join with the Graduate Programs in Health Services Administration (Action) B-4
Review Divestment Proposals, and Take Necessary Actions (Possible action) G-1
Discuss Results of 2020 Biennial Self-Assessment Survey (Information only) G-4
Discuss 2021 Meeting Schedule, Format, and Locations and Review Twelve-Month Planning Calendars (Information only) G-5
Discuss 2020-21 Board Officers and Other Appointments (Information only) G-6
Red-Flag Rules – Identity Theft Compliance Program Annual Report (Information only) B-5
Finance, Budget, and Capital Report (Information only) B-6
Report of the CEO, UW Medicine (Information only) UWM
VI. Report of the Chair of the Board of Regents: Regent Benoliel
VII. Board Retreat
Session 1: Looking Back on a Quarter of Remote Learning (Information only)

Phil Reid, Vice Provost, Academic and Student Affairs

Joy Williamson-Lott, Dean, Graduate School

José Guzmán, Lecturer, School of Aquatic and Fishery Science

Session 2: Autumn Quarter Planning (Information only)

Ana Mari Cauce, University President

Mark Richards, Provost and Executive Vice President

Session 3: Report of the University President (Information only)

Ana Mari Cauce, University President

VIII. Date for Next Regular Meetings: Wednesday, August 12, 2020, and Thursday, August 13, 2020
IX. Other Business
Executive Session
(to review the performance of a public employee)