Board of Regents
May 31, 2018
June 2018 – Regular Meeting of the Board of Regents
Thursday, June 7, 2018
11:40 a.m.
Petersen Room, Allen Library
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Approve the Formation of a Clinically Integrated Network (Action) | B-1 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, CFO, UW Medicine, Vice President for Medical Affairs Lori Oliver, Strategic Clinical Business Officer, UW Medicine, Associate Vice President for Medical Affairs |
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| Approve FY19 Operating Budget and 2018-19 Tuition Rates (Action) | B-2 | |||
| Gerald J. Baldasty, Provost and Executive Vice President Sarah N. Hall, Associate Vice Provost, Office of Planning & budgeting Jason Campbell, Senior Director, Financial Analysis & Budget Strategy, Office of Planning and Budgeting Jacqueline Cabe, CFO, UW Medicine, Vice President for Medical Affairs |
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| Six Year Capital Budget (Information only) | B-3 | |||
| Jeffrey F. Scott, Executive Vice President for Finance & Administration Mike McCormick, Associate Vice President, Capital Planning & Development |
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| Board of Regents Resolution of Appreciation to Gerald J. Baldasty (Action) | B-4 | |||
| Jeremy Jaech, Chair of the Board | ||||
| Board of Regents Resolution of Appreciation to Jaron Goddard (Action) | B-5 | |||
| Jeremy Jaech, Chair of the Board | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meetings on May 9 and 10, 2018 | ||||
| Approve University of Washington 401(a) Plan for Selected Employees as Amended and Restated | F-1 | |||
| Grant of Degrees for 2017-18 | A-3 | |||
| Approve Graduate Certificate of Education, Equity and Society in the College of Education | A-4 | |||
| Approve Services and Activities Fee – University of Washington Seattle: 2018-19 Increase of S&A Fee, Operating and Capital Allocations | A-5 | |||
| Approve Services and Activities Fee – University of Washington Bothell: 2018-19 Increase of Fees, Distribution of Fees and Allocation of Funds | A-6 | |||
| Approve Services and Activities Fee – University of Washington Tacoma: 2018-19 Fee Level, Operating Allocations and Contingency fund Transfers | A-7 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| University of Washington Sexual Assault & Harassment Resources and Recommendations (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Rice | |||
| Treasurer of the Board Report (Information only) | F-2 | |||
| Finance & Capital Report (Information only) | F-3 | |||
| Finance Transformation Update (Information only) | F-4 | |||
| UW Medicine Clinical Transformation Project (Information only) | F-5 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2018 (Information only) | F-6 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Mr. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell President – Ms. Leah Shin Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Wednesday, July 11 and Thursday, July 12, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||