Board of Regents

March 6, 2015

March 2015 – Regular Meeting of the Board of Regents

Thursday, March 12, 2015
1:30 p.m.
Rose Room, Founders Hall, UW1-280, UW Bothell

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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
Legislative and Budget Update (Information only) B-1
Randy Hodgins, Vice President, External Affairs
Sarah Hall, Assistant Vice Provost, Planning & Budgeting
Resolution of Appreciation to Michael K. Young (Action)
Bill Ayer, Chair, Board of Regents B-2
VI. Report of the Chair of the Board of Regents: Regent Ayer
VII. Report of the University President: Interim President Cauce
VIII. Consent Agenda
Approval of Minutes of the Special Meeting on February 5, 2015
Approval of Minutes of Meeting on February 12, 2015
Graduate Certificate in Developmental Disabilities in the Center on Human Development and Disability A-2
West Campus Utility Plant – Approve Budget Adjustment and Increase in Internal Lending Program Authorization F-6
2015-16 Student Housing and Dining Fee Rate Approval at UW Seattle F-8
2015-16 Student Housing Rate Approval at UW Bothell F-9
Approve Amendment to University of Washington 401(a) Plan for Selected Employees F-14
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Jaech – Chair
Academic and Administrative Appointments (Action) A-1
Assessment of Undergraduate Satisfaction and Engagement at UW Bothell (Information only) A-3
Diversity and Campus Climate at the University of Washington Bothell (Information only) A-4
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Taken Under Delegated Authority (Information only) F-1
Investment Performance Quarterly Report – Quarter Ended December 31, 2014 (Information only) F-2
Semi-Annual Debt Report (Information only) F-3
UW One Capital Plan and Debt Capacity Update (Information only) F-4
Debt Management Annual Report (Information only) F-5
University Advancement Benchmarking Annual Report (Information only) F-7
Efficiencies Item – UW Real Estate Office (Information only) F-10
Audit Advisory Committee Update (Information only) F-11
Sustainability Engagement at the University of Washington (Information only) F-12
Divest UW Presentation on Coal Divestment (Information only) F-13
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, April 9, 2015
XII. Executive Session
(To evaluate the qualifications of an applicant for public employment or to review the performance of public employees, and to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.)
XIII. Adjourn