Pursuant to Governor Inslee’s Proclamations 20-28 et seq.,
waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 96673406168#) and
video-conference (https://washington.zoom.us/j/96673406168).
Thursday, June 10, 2021
1:00 p.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. | Report of the University President: President Cauce | |||
| VI. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VII. | Board Items | |||
| UW Medicine Advisory Board Report (Information only) | B-3 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Approve Reappointments to the UW Medical Center Board (Action) | B-4 | |||
| Rogelio Riojas, Chair of the Board; UW Medical Center Board Member Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Diversity, Equity, and Inclusion Advisory Committee Update (Information only) | B-5 | |||
| Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Board Chair Rickey Hall, University Diversity Officer and Vice President for Minority Affairs & Diversity |
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| Approve Fiscal Year 2022 Operating Budget (Action) | B-6 | |||
| Mark Richards, Provost and Executive Vice President Sarah N. Hall, Vice Provost, Planning & Budgeting Jason Campbell, Assistant Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Kate Cullen, CFO, Intercollegiate Athletics |
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| Approve Five-Year Capital Budget (Action) | B-7 | |||
| Lou Cariello, Vice President, Facilities Barbara Wingerson, Associate Vice President and CFO, Facilities |
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| Approve UW Medicine Fiscal Year 2022 Debt-Funded Small-Works Budget (Action) | B-8 | |||
| Lou Cariello, Vice President, Facilities Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Annette Sommer, Senior Associate Treasurer |
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| Approve Resolution of Appreciation for Kristina Pogosian (Action) | B-9 | |||
| Rogelio Riojas, Chair of the Board | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on May 12 and May 13, 2021 | ||||
| Approve Extension of Temporary Waiver of Financial Stability Plan Requirements | F-3 | |||
| Approve Distribution from Internal Lending Program Rate Stabilization Account to Intercollegiate Athletics | F-5 | |||
| Milgard Hall: Stage 2 Approval | F-7 | |||
| Approve Graduate Certificate in Population Health Equity in the School of Nursing | A-2 | |||
| Approve Graduate Certificate in Global Health Nursing in the School of Nursing | A-3 | |||
| Approve Elimination of the Minor in Consciousness Program, School of Science, Technology, Engineering & Mathematics, UW Bothell | A-4 | |||
| Approve Services and Activities Fee – Tacoma Campus: 2021-22 Maintenance of Fee, Operating and Capital Allocations | A-6 | |||
| Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2021-22 Maintenance of Fee | A-7 | |||
| Approve Student Technology Fee – Bothell Campus: 2021-22 Maintenance of Fee | A-8 | |||
| Approve Student Technology Fee – Tacoma Campus: 2021-22 Maintenance of Fee | A-9 | |||
| Approve Student Technology Fee – Seattle Campus: 2021-22 Maintenance of Fee | A-10 | |||
| Granting of Degrees for 2020-21 | A-11 | |||
| Approve Services and Activities Fee – Bothell Campus: 2021-22 Increase of Fee, Distribution of Fee, Allocation of Funds | A-12 | |||
| Approve Services and Activities Fee – Seattle Campus: 2021-22 Increase of Fee, Operating and Capital Allocations | A-13 | |||
| Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2021-22 Increase of Fee | A-14 | |||
| Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2021-22 Increase of Fee | A-15 | |||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2021 (Information only) | F-1 | |||
| Budget, Finance, and Capital Report (Information only) | F-2 | |||
| Quarterly Borrower Risk Reports (Information only) | F-4 | |||
| Finance Transformation Update (Information only) | F-6 | |||
| B. | Academic and Student Affairs Committee: Regent Zeeck – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Universal Student U-PASS Fee – Seattle Campus: 2021-22 Increase of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2021-22 Maintenance of Fee (Information only) | A-5 | |||
| COVID-19 Instructional Update (Information only) | A-16 | |||
| Tri-Campus Orientation Update (Information only) | A-17 | |||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. Djelli Berisha |
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| XI. | Date for Next Regular Meetings: Wednesday, July 7, 2021, and Thursday, July 8, 2021. | |||
| XII. | Executive Session (To review the performance of public employees) |
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| XIII. |
Adjourn |
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