Board of Regents
May 2, 2019
May 2019 – Regular Meeting of the Board of Regents
Thursday, May 9, 2019
12:30 p.m.
Petersen Room, Allen Library
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. | Board Items | |||
| Diversity, Equity, and Inclusion Advisory Committee Update (Information only) | B-6 | |||
| Joanne Harrell, Regent, Diversity, Equity, and Inclusion (DEI) Advisory Committee Chair Rickey Hall, Vice President, Office of Minority Affairs & Diversity, University Diversity Officer |
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| Governmental Affairs Advisory Committee Update (Information only) | B-7 | |||
| Joe Dacca, Director, State Relations Ian Goodhew, Director, Government Relations, UW Medicine Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Preliminary Fiscal Year 2020 Operating Budget (Information only) | B-8 | |||
| Mark Richards, Provost and Executive Vice President Sarah N. Hall, Vice Provost, Planning & Budgeting Jason Campbell, Senior Director, Planning & Budgeting |
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| VI. | Report of the University President: President Cauce | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on April 10 and 11, 2019 | ||||
| Approve Amended Statements of Investment Objectives and Policy for the Invested Funds, Consolidated Endowment Fund, and Deferred and Other Gift Assets | F-2 | |||
| Approve Chapter 478-116 WAC: Seattle Parking and Traffic Rules | F-5 | |||
| Approve Chapter 478-117 WAC: Bothell Parking and Traffic Rules | F-6 | |||
| Approve Chapter 478-117 WAC: Bothell Parking and Traffic Rules | F-7 | |||
| Fairmont Olympic Hotel – Approve Ground Lease Extension and Delegate Execution of Documents | F-13 | |||
| Approve UW Seattle Transportation Fee Revisions | F-14 | |||
| Approve UW Bothell 2020-2022 Parking and U-PASS Rates | F-15 | |||
| Approve UW Tacoma 2020-2024 Parking Rates | F-16 | |||
| Approve Change of Designation: Designation of Social Work and Criminal Justice from a Program to the School of Social Work and Criminal Justice at the University of Washington Tacoma | A-3 | |||
| Approve Change of Designation: Designation of Nursing and Healthcare Leadership from a Program to the School of Nursing and Healthcare Leadership at the University of Washington Tacoma | A-4 | |||
| Approve Change of Designation: Designation of Urban Studies from a Program to the School of Urban Studies at the University of Washington Tacoma | A-5 | |||
| VIII. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Quarterly Investment Performance Report – Quarter Ended December 31, 2018 (Information only) | F-3 | |||
| Semi-Annual Internal Lending Program Report and Semi-Annual Borrower’s Report for Housing & Food Services (Information only) | F-4 | |||
| Finance, Budget, and Capital Report (Information only) | F-8 | |||
| Audit Advisory Committee Update (Information only) | F-9 | |||
| UWINCO Board Update and Investment Program Annual Review (Information only) | F-10 | |||
| Comparative Investment Performance and Asset Allocation (Information only) | F-11 | |||
| Quarterly Advisory Committee on Real Estate Update (Information only) | F-12 | |||
| B. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Student Regent Presentation: Journey to Degree and Beyond (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| IX. | Reports to the Board (in writing) | |||
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Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Leah Shin |
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| X. | Date for Next Regular Meetings: Wednesday, June 12, and Thursday, June 13, 2019 | |||
| XI. | Executive Session (to review the performance of public employees) |
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| XII. | Adjourn | |||