Board of Regents
March 3, 2022
March 2022 – Regular Meeting of the Board of Regents
Thursday, March 10, 2022
1:30 p.m.
Rose Room, Founders Hall, UW1-280, 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. | Report of the Chair: Regent Tamaki |
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| VI. | Report of the University President: President Cauce, with Chancellor Esterberg | |||
| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Board Items | |||
| Legislative Session Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, Exernal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, UW Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Approve Oncology Restructure – Fred Hutchinson Cancer Center (Action) | B-3 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs David Kerwin, Division Chief, UW Division, Attorney General’s Office |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on January 12 and 13, 2022 | ||||
| Approve Naming Policy | G-3 | |||
| Approve Amendments to UW Medical Center Board Bylaws | G-4 | |||
| Approve Amendments to the Standing Orders | G-5 | |||
| Appoint Members to the UW Medicine Advisory Board | G-6 | |||
| Approve Administration of Board Self-Assessment Survey | G-8 | |||
| Approve Lease for Department of Laboratory Medicine and Pathology at 1601 Lind Avenue, Renton | F-2 | |||
| Approve Transportation Fee Revisions for the Seattle Campus | F-9 | |||
| Approve Magnuson Health Sciences Center Renovation/Replacement Phase II | F-11 | |||
| Approve West Campus Site W27 Project | F-12 | |||
| Approve Elimination of the Graduate Certificate in Developmental Disabilities | A-2 | |||
| Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering | A-3 | |||
| Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) | A-4 | |||
| Approve 2022-2023 Student Housing Rental Rates at UW Tacoma | A-10 | |||
| Approve 2022-2023 Student Housing Rental and Dining Plan Rates at UW Seattle | A-11 | |||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Tamaki – Chair, ex officio | |||
| Review Divestment Proposals and Take Necessary Actions (Possible action) | G-1 | |||
| Open Public Meetings Act and Public Records Act Training (Information only) | G-2 | |||
| Review Twelve-Month Planning Calendars (Information only) | G-7 | |||
| Discuss Retreat Planning (Information only) | G-9 | |||
| B. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2021 (Information only) | F-1 | |||
| Quarterly Borrower Risk Reports (Information only) | F-3 | |||
| 2021 Internal Audit Results (Information only) | F-4 | |||
| Budget, Finance, and Capital Report (Information only) | F-5 | |||
| Semi-annual Debt Report and Annual Internal Lending Program Report (Information only) | F-6 | |||
| Higher Education Sector Financial Trends (Information only) | F-7 | |||
| Business Diversity and Equity Report (Information only) | F-8 | |||
| UW Medical Center Montlake Membrane and Landscape Replacement Project (Information only) | F-10 | |||
| Finance Transformation Update (Information only) | F-13 | |||
| C. | Academic and Student Affairs Committee: Regent MacPhee – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| UW Bothell Housing Rental Rates Information (Information only) | A-5 | |||
| Provost’s Report (Information only) | A-6 | |||
| Introduction of New Leadership: Chancellor, UW Bothell (Information only) | A-7 | |||
| Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, UW Bothell (Information only) | A-8 | |||
| Optimizing Student Experiences through a Hybrid Degree Program: UW Bothell Health Studies Program (Information only) | A-9 | |||
| XI. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Chris Laws
Student Leaders: ASUW Seattle President – Mr. Mustapha Samateh GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. James Archer ASUW Tacoma President – Mr. Andre Jimenez |
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| XII. | Date for Next Regular Meetings: Wednesday, May 11, 2022, and Thursday, May 12, 2022. | |||
| XIII. | Executive Session (To discuss the performance of public employees) |
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| XIV. |
Adjourn |
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