Board of Regents
June 3, 2015
June 2015 – Regular Meeting of the Board of Regents
Thursday, June 11, 2015
12:30 p.m.
Petersen Room, Allen Library
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. | Board Items | |||
| Legislative Session Update | B-1 | |||
| Genesee Adkins, Director of State Relations Sarah Hall, Assistant Vice Provost, Planning & Budgeting |
||||
| Board of Regents Resolution of Appreciation to Marnie Brown | B-2 | |||
| Bill Ayer, Chair of the Board of Regents | ||||
| Charge to the Presidential Search Advisory Committee | B-3 | |||
| Bill Ayer, Chair of the Board of Regents | ||||
| 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 May 14, 2015 | ||||
| Approval of Minutes of Special Meetings of May 4, May 5, May 11, and May 26, 2015 | ||||
| Granting of Degrees for 2014-15 | A-2 | |||
| Honorary Degree – Christine O. Gregoire | A-3 | |||
| UW Medicine Board Reappointments and New Appointments | A-4 | |||
| Institute for Health Metrics and Evaluation Board New Appointment and Reappointments | A-5 | |||
| Services and Activities Fee – University of Washington, Bothell: 2015-16 Reduction in Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions | A-6 | |||
| Services and Activities Fee – University of Washington, Seattle: 2015-16 Operating and Capital Allocations, and SAF Guidelines | A-7 | |||
| Services and Activities Fee – University of Washington, Tacoma: 2015-16 Distribution of Fee and Allocation of Funds | A-8 | |||
| Approve Resolution to Issue General Revenue Obligations for University Projects and for Refunding Purposes | F-6 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| RAINN ‘EM IN (Information only) | A-9 | |||
| Childcare at the University of Washington (Information only) | A-10 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| UW One Capital Plan (Information only) | F-1 | |||
| Efficiency Report: Leadership Development for Information Technology Leaders Across the UW (Information only) | F-2 | |||
| University of Washington Business Diversity Program (Information only) | F-3 | |||
| 2018 Seattle Campus Master Plan (Information only) | F-4 | |||
| UW Investment Committee (UWINCO) Update (Information only) | F-5 | |||
| Audit Advisory Committee Update (Information only) | F-7 | |||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Kate O’Neill Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
||||
| XI. | Date for Next Regular Meeting: Thursday, July 9, 2015 | |||
| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
|||
| XIII. | Adjourn | |||