Thursday, June 8, 2023
Petersen Room, Allen Library
12:30 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 Board Chair: Regent Zeeck |
|||
| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, UW Medicine: Dr. Dellit |
UWM | ||
| VIII. | Board Items | |||
| UW Medicine Annual Patient Safety and Quality Report (Information) | B-1 | |||
| Timothy Dellit, Interim CEO, UW Medicine, Interim Executive Vice President for Medical Affairs, and Interim Dean, School of Medicine | ||||
| Approve Fiscal Year 2024 Operating Budget (Action) | B-2 | |||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jason Campbell, Associate Vice Provost, Planning & Budgeting Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
||||
| Approve Fiscal Year 2024 Five-Year Capital Budget (Action) | B-3 | |||
| John Wetzel, Director, Campus Stewardship and Capital Budget | ||||
| Approve Fiscal Year 2024 UW Medicine Debt-Funded Small-Works Budget and Financial Stability Plan Waiver (Action) | B-4 | |||
| Chris Malins, Associate Vice President, Treasury Annette Sommer, Senior Associate Treasurer Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
||||
| Approve Resolution of Appreciation for Elizabeth Lee (Action) | B-5 | |||
| David Zeeck, Chair of the Board | ||||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on May 10 and 11, 2023 | ||||
| Approve Rainier Valley Early Learning Campus | F-2 | |||
| Approve UW Medical Center Operating Room Expansion Project | F-4 | |||
| Approve Extension of Financial Stability Plan Waiver for Intercollegiate Athletics | F-5 | |||
| Approve PepsiCo Signature Partnership | F-9 | |||
| Approve Establishment of the Department of Dermatology, School of Medicine | A-2 | |||
| Approve Elimination of Masters in Education Degree in Middle/Secondary Teacher Certification, UW Bothell School of Educational Studies | A-3 | |||
| Approve Establishment of Master of Science Degree in Healthcare Simulation Science Educational Design, Department of Surgery, School of Medicine | A-4 | |||
| Approve Graduate Degree Program Title Changes in Department of Health Systems and Population Health, School of Public Health | A-5 | |||
| Approve Reappointments to the Board of the Institute for Health Metrics and Evaluation | A-6 | |||
| Approve Services and Activities Fee – Bothell Campus: 2023-24 Maintenance of Fee, Distribution of Fees, Allocation of Funds | A-7 | |||
| Approve Student Technology Fee – Bothell Campus: 2023-24 Maintenance of Fee | A-8 | |||
| Granting of Degrees for 2022-23 | A-10 | |||
| Approve Services and Activities Fee – Seattle Campus: 2023-24 Increase of Fee, Operating and Capital Allocations | A-13 | |||
| Approve Services and Activities Fee – Tacoma Campus: 2023-24 Increase of Fee, Distribution of Fees, Allocation of Funds | A-14 | |||
| Approve Student Technology Fee – Seattle Campus: 2023-24 Increase of Fee | A-15 | |||
| Approve Student Technology Fee – Tacoma Campus: 2023-24 Increase of Fee | A-16 | |||
| Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2023-24 Increase of Fee | A-17 | |||
| Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2023-24 Increase of Fee | A-18 | |||
| Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2023-24 Increase of Fee | A-19 | |||
| Approve Appointments to the UW Medical Center Board | B-6 | |||
| Approve Appointment to the UW Medicine Advisory Board | B-7 | |||
| X. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| UWINCO Quarterly Investment Performance Report—Quarter Ended March 31, 2023 (Information only) | F-3 | |||
| Budget, Finance and Capital Report (Information only) | F-6 | |||
| Semi-Annual Unit Performance Reports (Information only) | F-7 | |||
| Finance Transformation Update (Information only) | F-8 | |||
| B. | Academic and Student Affairs Committee: Regent Zeeck – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Universal Student U-PASS Fee – Seattle Campus: 2023-24 Decrease of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2023-24 Maintenance of Fee (Information only) | A-9 | |||
| Provost’s Report (Information only) | A-11 | |||
| Tribal Relations Update (Information only) | A-12 | |||
| Student Regent Discussion: Freedom in the Academy: Challenges and Opportunities for Universities (Information only) | A-20 | |||
| XI. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Gautham Reddy Student Leaders: ASUW Bothell President – Ms. Isabeau Rosen ASUW Seattle President – Mr. Timothy Billing ASUW Tacoma President – Mr. Jai’Shon Berry |
||||
| XII. | Date for Next Regular Meetings: Wednesday, July 12, 2023, and Thursday, July 13, 2023. | |||
| XIII. | Other Business |
|||
| XIV. |
Executive Sessions (To discuss with counsel present pending or potential litigation, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
|||
| XV. |
Adjourn |
|||