Board of Regents

May 6, 2020

May 2020 – Regular Meeting of the Board of Regents

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, and Proclamation 20-25.3, dated May 4, 2020, extending the waiver, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 95318781214) with the option of adding video conferencing (


Thursday, May 14, 2020
12:30 p.m.

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
Fiscal Year 2021 Operating Budget Outlook (Information only) B-5
Mark Richards, Provost and Executive Vice President
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jason Campbell, Assistant Vice Provost, Planning & Budgeting
Preliminary Five-Year Capital Budget (Information only) B-6
Lou Cariello, Vice President, Facilities
Mike McCormick, Associate Vice President, Asset Management
Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs
VI. Report of the Chair of the Board of Regents: Regent Benoliel
VII. Report of the University President: President Cauce
VIII. Consent Agenda
Approval of Minutes of the Meeting on April 9, 2020
UW Medical Center Northwest Childbirth Center: Approve Budget Adjustment F-4
Behavioral Health Teaching Facility: Stage 2 Approval F-5
Approve the Establishment of the Educational Specialist (School Psychology) in the UW Tacoma School of Education A-6
Approve the Establishment of the Graduate Certificate in Software Development Engineering in the UW Tacoma School of Engineering and Technology A-7
Approve the Establishment of the Doctor of Philosophy (Computer Science and Systems) in the UW Tacoma School of Engineering and Technology A-8
Approve the Establishment of the Master of Science (Health Metrics Sciences) in the Department of Health Metrics Sciences in the School of Medicine A-9
Approve Institute for Health Metrics and Evaluation Board Reappointments A-10
IX. Standing Committees
A. Finance and Asset Management Committee: Regent Riojas – Chair
Actions Taken Under Delegated Authority (Information only) F-1
Finance, Budget, and Capital Report (Information only) F-2
Quarterly Advisory Committee on Real Estate (ACRE) Update (Information only) F-3
UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2019 (Information only) F-6
Annual UWINCO Report (Information only) F-7
Cambridge Associates Investment Review (Information only) F-8
B. Academic and Student Affairs Committee: Regent Tamaki – Chair
Action Taken Under Delegated Authority (Information only) A-1
COVID-19 Academic and Student Affairs Update (Information only) A-2
Student Experience: Preview of the 23rd Annual UW Undergraduate Research Symposium (Information only) A-3
Overview of Student Health: Collaborations and Impact (Information only) A-4
Academic and Administrative Appointments (Action) A-5
X. Reports to the Board (in writing)
Faculty Senate Chair – Professor Joseph Janes

Student Leaders:

ASUW President – Ms. Kelty Pierce

GPSS President – Ms. Giuliana Conti

ASUW Bothell President – Ms. Shugla Kakar

ASUW Tacoma President – Mr. Vincent Da

Alumni Association President – Ms. Aggie Clark

XI. Date for Next Regular Meetings:  Wednesday, June 10, 2020 and Thursday, June 11, 2020.
XII. Adjourn