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