Thursday, March 10, 2016
1:15 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 | |||
| Gerald J. Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Planning and Budgeting Genesee Adkins, Director of State Relations |
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| Transforming Administration Program (TAP) Update (Information only) | ||||
| Gerald J. Baldasty, Interim Provost and Executive Vice President Wolf Yeigh, Chancellor, UW Bothell |
B-2 | |||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of February 11, 2016 | ||||
| Establishing the Graduate Certificate in Textual and Digital Studies | A-3 | |||
| Establishing the Graduate Certificate in Palliative Care | A-4 | |||
| UW Medicine Board Appointments and Reappointments | A-6 | |||
| West Campus Utility Plant (WCUP): Approve Scope and Budget Adjustment | F-4 | |||
| Approve 2016-17 Student Housing Rental and Dining Plan Rates at UW Seattle | F-6 | |||
| Approve 2016-17 Student Housing Rental Rate Adjustment at UW Bothell | F-7 | |||
| Approve 2016-17 Student Housing Rental Rate Adjustment at UW Tacoma | F-8 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Overview of 2015 Faculty Demographics and Faculty Hiring (Information only) | A-2 | |||
| Community Engagement as a Distinct Academic Practice at UW Bothell (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| 2015 Internal Audit Results (Information only) | F-1 | |||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | F-2 | |||
| UW One Capital Plan (Information only) | F-3 | |||
| UW Bothell Student Housing Update (Information only) | F-5 | |||
| Advancement Benchmark Annual Report (Information only) | F-9 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2015 (Information only) | F-10 | |||
| UW Medicine Board Update (Information only) | F-11 | |||
| Audit Advisory Committee Update (Information only) | F-12 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: ASUW President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton ASUW Tacoma President – Ms. Sophie Nop ASUW Bothell President – Mr. Dom Juarez Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: Thursday, April 14, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||