Board of Regents

June 5, 2019

June 2019 – Regular Meeting of the Board of Regents

Thursday, June 13, 2019
Noon
Petersen Room, Allen Library

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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
UW Medicine Advisory Board Update (Information only) B-1
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Report of the CEO, UW Medicine (Information only) UWM
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Approve Fiscal Year 2020 Operating Budget (Action) B-2
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jason Campbell, Senior Director, Planning & Budgeting
Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs
Six-Year Capital Plan (Information only) B-3
Lou Cariello, Vice President, Facilities
Mike McCormick, Associate Vice President, Capital Planning and Development
Resolution of Appreciation for Connie Kravas (Action) B-4
Constance Rice, Board Chair
Resolution of Appreciation for Kaitlyn Zhou (Action) B-5
Constance Rice, Board Chair
VI. Report of the University President: President Cauce
VII. Consent Agenda
Approval of Minutes of the Meetings on May 8 and 9, 2019
Granting of Degrees for 2018-2019 A-2
Approve the Establishment of the Master of Science in Applied Chemical Science and Technology in the Department of Chemistry, College of Arts and Sciences A-3
Approve Services and Activities Fee – University of Washington, Seattle: 2019–20 Increase of Fee, Operating and Capital Allocations A-4
Approve Services and Activities Fee – University of Washington, Bothell: 2019-20 Increase of Fee, Distribution of Fees, Allocation of Funds A-5
Approve Services and Activities Fee – University of Washington, Tacoma: 2019-20 Fee Level, Operating and Capital Allocations A-6
Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Seattle A-7
Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Bothell A-8
Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Tacoma A-9
Approve UAW Collective Bargaining Agreement F-6
Approve SAG-AFTRA Collective Bargaining Agreement F-7
Approve Revisions to Resolution: Federal Contracts – Officers of the University B-6
VIII. Standing Committees
A. Academic and Student Affairs Committee: Regent Riojas – Chair
Academic and Administrative Appointments (Action) A-1
B. Finance and Asset Management Committee: Regent Benoliel – Chair
Quarterly Investment Performance Report – Quarter Ended March 31, 2019 (Information only) F-1
Finance and Capital Report (Information only) F-2
UWINCO Board Update (Information only) F-3
Annual Debt Management Report (Information only) F-4
School of Dentistry Semi-Annual Financial Report (Information only) F-5
IX. Reports to the Board (in writing)

Faculty Senate Acting Chair – Professor Joseph Janes

Student Leaders:

ASUW President – Ms. Ritika Jain

GPSS President – Ms. Giuliana Conti

ASUW Bothell President – Ms. Leah Shin

ASUW Tacoma President – Mr. Armen Papyan

Alumni Association President – Mr. Daniel Heu-Weller

X. Date for Next Regular Meeting: Wednesday, July 10, and Thursday, July 11, 2019
XI. Executive Session
(to review the performance of public employees)
XII. Adjourn