Board of Regents

March 3, 2021

March 2021 – Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference (

Thursday, March 11, 2021
12:30 p.m.

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
Report of the University President:  President Cauce
VI. Report of the CEO, UW Medicine: Dr. Ramsey UWM
VII. Board Items
UW Medicine Annual Compliance Report (Information only) B-1
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Beth DeLair, Chief Compliance Officer, UW Medicine
Governmental Affairs Advisory Committee Update and Legislative Update (Information only) B-2
Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair
Randy Hodgins, Vice President, External Affairs
Sarah Castro, Director, Federal Relations
Joe Dacca, Director, State Relations
Madeline Grant, Director, Government Relations, UW Medicine
Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting
ESG Integration at the UW (Information only) B-3
Keith Ferguson, Chief Investment Officer, UWINCO
Scott Davies, Chief Operating Officer, UWINCO
Allison Bromley, Investment Officer, UWINCO
Review Divestment Proposals, and Take Necessary Actions (Action) B-4
Rogelio Riojas, Chair of the Board
VIII. Consent Agenda
Approval of Minutes of the Meeting on February 11, 2021
Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) A-2
Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, UW Bothell A-3
Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program A-4
Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, UW Tacoma A-5
Approve 2021-2022 Student Housing Rental Rates at UW Bothell A-10
Approve 2021-2022 Student Housing Rental Rates at UW Tacoma A-11
Approve 2021-2022 Student Housing Rental and Dining Plan Rates at UW Seattle A-12
Delegate Authority to Execute Contract Amendment B-5
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Zeeck – Chair
Academic and Administrative Appointments (Action) A-1
COVID-19 Instructional Update (Information only) A-6
Introduction of New Leadership: Vice Chancellor for Academic Affairs, UW Bothell (Information only) A-7
Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), UW Bothell (Information only) A-8
A Nudge in the Right Direction: Peer Coaching and Tutoring at UW Bothell (Information only) A-9
B. Finance and Asset Management Committee: Regent Tamaki – Chair
Budget, Finance, and Capital Report (Information only) F-1
Quarterly Borrower Risk Reports (Information only) F-2
Institutional Financial Forecast (Information only) F-3
Haring Center Project (Information only) F-4
Audit Advisory Committee Update and 2020 Internal Audit Results (Information only) F-5
X. Reports to the Board (in writing)

Faculty Senate Chair – Professor Robin Angotti

Student Leaders:

      ASUW President – Ms. Camille Hattwig

      GPSS President – Mr. Aaron Yared

      ASUW Bothell President – Mr. Djelli Berisha

      ASUW Tacoma President – Mr. Vincent Da

Alumni Association President – Mr. Ben Franz-Knight

XI. Date for Next Regular Meetings: Wednesday, April 7, 2021, and Thursday, April 8, 2021.
Executive Session
(To review the performance of a public employee)
XIII. Adjourn