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 (https://washington.zoom.us/j/93422018599).
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 | |||
| V. | CONSENT AGENDA, DISTRIBUTED ITEMS, and COMMITTEE ITEMS |
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| 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 |
B-7 | |||
| Session 2: Autumn Quarter Planning (Information only)
Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President |
B-7 | |||
| Session 3: Report of the University President (Information only)
Ana Mari Cauce, University President |
B-7 | |||
| VIII. | Date for Next Regular Meetings: Wednesday, August 12, 2020, and Thursday, August 13, 2020 | |||
| IX. | Other Business |
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| X. |
Executive Session (to review the performance of a public employee) |
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| XI. |
Adjourn |
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