Board of Regents

March 4, 2020

March 2020 – Regular Meeting of the Board of Regents

Thursday, March 12, 2020
11:45 a.m.

North Creek Events Center
UW Bothell, 18325 Campus Way NE
Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

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 Chair of the Board of Regents: Regent Benoliel
VI. Report of the University President: President Cauce, with Chancellor Yeigh
VII. Report of the CEO, UW Medicine: Dr. Ramsey UWM
VIII. Consent Agenda
Approval of Minutes of the Meeting on February 13, 2020
Approve Transportation Fees for the Seattle Campus F-2
Approve 2020-2021 Student Housing Rental Rates at UW Bothell A-2
Approve 2020-2021 Student Housing Rental Rates at UW Tacoma A-3
Approve 2020-2021 Student Housing Rental and Dining Plan Rates at UW Seattle A-4
IX. Standing Committees
A. Finance and Asset Management Committee: Regent Riojas – Chair
Finance, Budget, and Capital Report (Information only) F-1
Long-Term Capital Strategy (Information only) F-3
B. Academic and Student Affairs Committee: Regent Tamaki – Chair
UW Bothell Feature and Student Experience: Academic Degree Maps at UW Bothell (Information only) A-1
Academic and Administrative Appointments (Action) A-5
Introduction of New Leadership: Vice Chancellor for Academic Affairs, UW Bothell (Information only) A-6
X. Reports to the Board (in writing)
Faculty Senate Chair – Professor Joseph Janes

Student Leaders:

ASUW President – Ms. Kelty Pierce

GPSS President – Ms. Giuliana Conti

ASUW Tacoma President – Mr. Vincent Da

ASUW Bothell President – Ms. Shugla Kakar

Alumni Association President – Ms. Aggie Clark

XI. Date for Next Regular Meetings: Wednesday, April 8, 2020, and Thursday, April 9, 2020
Executive Session
(to review the performance of public employees)
XIII. Adjourn