Board of Regents

March 6, 2019

March 2019 – Regular Meeting of the Board of Regents

Thursday, March 14, 2019
11:10 a.m.
North Creek Events Center, UW Bothell

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. Board Items
Governmental Affairs Advisory Committee Update (Information only) B-2
Randy Hodgins, Vice President, External Affairs
Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting
UW Medicine Annual Patient Safety and Quality Report (Information only) B-3
Lisa Brandenburg, Chief Health System Officer, UW Medicine
Dr. Timothy Dellit, Chief Medical Officer, UW Medicine
Kimberly McNally, Chair, UW Medicine Patient Safety and Quality Committee
VI. Report of the Chair of the Board of Regents: Regent Rice
VII. Report of the University President: Chancellor Yeigh
VIII. Report of the CEO, UW Medicine: Dr. Ramsey UWM
Approval of Minutes of the Meeting on February 14, 2019
Approve West Waivers for the School of Dentistry A-1
Approve 2019-2020 Student Housing Rental and Dining Plan Rates at UW Seattle A-4
Approve 2019-2020 Student Housing Rental Rates at UW Bothell A-5
Approve 2019-2020 Student Housing Rental Rates at UW Tacoma A-6
Approve Appointments to the Institute for Health Metrics and Evaluation (IHME) Board A-7
UW Bothell/Cascadia College Phase 4 STEM Building: Stage 1 Approval F-2
X. Standing Committees
A. Academic and Student Affairs Committee: Regent Riojas – Chair
Academic and Administrative Appointments (Action) A-2
Student-Led Community Partnerships at UW Bothell: Supplier Diversity Program and United Way Benefits Hub (Information only) A-3
B. Finance and Asset Management Committee: Regent Benoliel – Chair
Finance, Budget, and Capital Report (Information only) F-1
Benchmarking University Advancement Performance (Information only) F-3
XI. Reports to the Board

Faculty Senate Chair – Professor George Sandison

Student Leaders:

ASUW Bothell President – Ms. Leah Shin

ASUW President – Ms. Ritika Jain

GPSS President – Ms. Giuliana Conti

ASUW Tacoma President – Mr. Armen Papyan

Alumni Association President – Mr. Daniel Heu-Weller

XII. Date for Next Regular Meeting: Wednesday, April 10, and Thursday, April 11, 2019
XIII. Executive Sessions
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price, per RCW 42.30.110)
(to review the performance of public employees)
XIV. Adjourn