Board of Regents
May 2, 2018
May 2018 – Regular Meeting of the Board of Regents
Thursday, May 10, 2018
12:50 p.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 | |||
| UW Medicine Board Report (Information only) | B-5 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
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| Preliminary FY 19 Operating Budget (Information only) | B-2 | |||
| Gerald 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 |
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| Approve the Naming of a Campus Space (Action) | B-3 | |||
| Rickey Hall, Vice President for Equity & Inclusion and Chief Diversity Officer Iisaaksiichaa (Ross) Braine, Tribal Liaison, Office of Minority Affairs & Diversity |
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| 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 the Meetings on April 11 and 12, 2018 | ||||
| Seismic Improvements: Stage 1 & 2 Approval | F-6 | |||
| Approve Revisions to Resolution: Federal Contracts – Officers of the University | B-4 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Featured Student Experience: Undergraduate Research (Information only) | A-1 | |||
| Preview of the 21st Annual UW Undergraduate Research Symposium on May 18, 2018 (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| Carnegie Community Engagement Classification (Information only) | A-4 | |||
| UW Football Program (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Rice | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Finance & Capital Report (Information only) | F-2 | |||
| Finance Update and Forecast (Information only) | F-3 | |||
| Debt Management Annual Report (Information only) | F-4 | |||
| Audit Advisory Committee Update (Information only) | F-5 | |||
| UW Bothell Student Housing Budget and Rate Development Process Improvement Plan (Information only) | F-7 | |||
| UW Tacoma Housing Report (Information only) | F-8 | |||
| Investment Program Annual Report and UWINCO Board Update (Information only) | F-9 | |||
| Comparative Performance and Asset Allocation (Information only) | F-10 | |||
| 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 – Mr. Dominick Juarez Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Thursday, June 7, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||