Board of Regents
March 1, 2023
March 2023 – Regular Meeting of the Board of Regents
Thursday, March 9, 2023
2:00 p.m.
North Creek Events Center, UW Bothell, 18115 NE Campus Way, Bothell, WA 98011
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 Zeeck |
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| VI. | Report of the University President: President Cauce, with Chancellor Esterberg |
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| VII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM | ||
| VIII. | Board Items | |||
| Legislative Update (Information) | B-4 | |||
| Randy Hodgins, Vice President, External Affairs Jed Bradley, Director, Policy, Planning & State Relations, Office of Planning & Budgeting |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on January 11 and 12, 2023 | ||||
| Review of Governance | G-4 | |||
| Approve UW Medical Center—Northwest E-Wing Behavioral Health Renovation | F-5 | |||
| Approve Airlift Northwest Fixed-Wing Contract | F-6 | |||
| Approve SEIU-925 Libraries Collective Bargaining Agreement | F-7 | |||
| Approve Interdisciplinary Engineering Building Budget Adjustment | F-13 | |||
| Approve Elimination of Master of Arts in Interdisciplinary Studies, UW Tacoma | A-2 | |||
| Approve Establishment of Master of Science in Information Technology, UW Tacoma School of Engineering and Technology | A-3 | |||
| Approve 2023-24 Student Housing Rental Rates for the Tacoma Campus | A-8 | |||
| Approve 2023-24 Student Housing Rental and Dining Plan Rates for the Seattle Campus | A-9 | |||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Zeeck – Chair, ex officio |
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| Review Divestment Proposals, and Take Necessary Actions (Possible action) | G-1 | |||
| Review Twelve-Month Planning Calendars (Information only) | G-2 | |||
| Biennial Ethics Training (Information only) | G-3 | |||
| B. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Business Diversity and Equity Report (Information only) | F-2 | |||
| Semiannual Debt Report and Annual Internal Lending Program Report (Information only) | F-3 | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2022 (Information only) | F-4 | |||
| Budget and Capital Report (Information only) | F-8 | |||
| Higher Education Sector Financial Trends Update (Information only) | F-9 | |||
| 2022 Internal Audit Results (Information only) | F-10 | |||
| Finance Transformation Update (Information only) | F-11 | |||
| Rainier Valley Early Learning Campus, College of Education (Information only) | F-12 | |||
| Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton (Information only) | F-14 | |||
| C. | Academic and Student Affairs Committee: Regent Rice– Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-4 | |||
| West Waiver Program Update, School of Pharmacy (Information only) | A-5 | |||
| Introduction of New UW Bothell Leadership (Information only) | A-6 | |||
| Community-Engaged Learning: Critical Physical Geography (Information only) | A-7 | |||
| XI. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Gautham Reddy Student Leaders: ASUW Bothell President – Ms. Isabeau Rosen ASUW Seattle President – Mr. Timothy Billing ASUW Tacoma President – Mr. Jai’Shon Berry |
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| XII. | Date for Next Regular Meetings: Wednesday, May 10, 2023, and Thursday, May 11, 2023. | |||
| XIII. |
Executive Session (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XIV. | Adjourn | |||