Board of Regents
July 6, 2022
July 2022 – Wednesday Regular Meeting of the Board of Regents
Wednesday, July 13, 2022
5:30 p.m.
Paul G. Allen School of Computer Science & Engineering, Gates Commons, Room 691
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 | ||
| Approval of Minutes of the Meetings on June 8 and 9, 2022 | |||
| Report of the CEO, UW Medicine (Information only) | UWM | ||
| Appoint New Regent to Committees (Action) | G-1 | ||
| Academic and Administrative Appointments (Action) | B-1 | ||
| Budget and Capital Report (Information only) | B-2 | ||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | B-3 | ||
| Approve Revisions to Resolution: Federal Contracts – Officers of the University (Action) | B-4 | ||
| Finance Transformation Update (Information only) | B-5 | ||
| VI. | Standing Committee: Governance Committee, Regent Tamaki – Chair, ex officio |
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| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | G-2 | ||
| Discuss 2023 Meeting Schedule, Format, and Locations, and Review Twelve-Month Planning Calendars (Information only) | G-3 | ||
| Discuss Results of 2022 Biennial Self-Assessment Survey (Information only) | G-4 | ||
| Discuss 2022-23 Board Officer and Other Appointments (Information only) | G-5 | ||
| VII. | Board Items | ||
| Introduction of New Leadership: Vice President for UW Information Technology and Chief Information Officer (Information only) Ana Mari Cauce, University President Andreas Bohman, Vice President, UW-IT, and CIO |
B-6 | ||
| Student Housing Property Leases and Re-Development (Information only) Lou Cariello, Vice President, Facilities Pam Schreiber, Director, Housing & Food Services, and Assistant Vice President for Student Life Todd Timberlake, Chief Real Estate Officer Chris Malins, Associate Vice President, Treasury |
B-7 | ||
| Haggett Hall Demolition and Site Restoration (Information only) Lou Cariello, Vice President, Facilities Pam Schreiber, Director, Housing & Food Services, and Assistant Vice President for Student Life |
B-8 | ||
| VIII. | Adjourn | ||