Board of Regents

November 4, 2015

November 2015 – Regular Meeting of Board of Regents

Thursday, November 12, 2015
1:00 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
Resolution Regarding Schedule of 2016 Regular Meetings (Action)
Bill Ayer, Board Chair
Report from the Office of Federal Relations (Information only)
Christy Gullion, Director of Federal Relations
UW Medicine Annual Report on Patient Safety and Quality (Information only)
Johnese Spisso, Chief Health System Officer, UW Medicine and Vice President Medicine, UW Medicine Health System
Kimberly McNally, Chair, UW Medicine Board Patient Safety and Quality Committee
Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine
Richard Goss, Medical Director, Harborview Medical Center, and Director, Quality Metrics Reporting
Report on New UW Structural Compliance Program (Information only)
Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services; Interim Vice President, Finance and Facilities
Approval of an Employment Contract with Appointment of Ana Mari Cauce as President of the University of Washington (Action)

Bill Ayer, Chair of the Board of Regents

VI. Report of the Chair of the Board of Regents: Regent Ayer
VII. Report of the University President: President Cauce
VIII. Consent Agenda
Approval of Special Meeting Minutes of Meeting of October 7, 2015
Approval of Minutes of Meeting of October 8, 2015
Approval of Special Meeting Minutes of Meeting of October 13, 2015
UW Medicine Board New Appointment A-4
Establishing the Master of Science in Data Science A-5
Department of Bioengineering – Establishment of the Master of Applied Bioengineering Degree A-6
Interdisciplinary Graduate Program in Neuroscience – Establishment of the Graduate Certificate Program in Neural Computation and Engineering A-7
Approve Internal Audit Planned Activities for 2016 and Internal Audit Charter F-2
Life Sciences Building – Approve the Site, Budget, Financing, and Donor Naming Opportunities Plan F-3
UW Medicine Harborview Contract F-9
KUOW License Assignment and Acquisition F-11
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Jaech – Chair
Academic and Administrative Appointments (Action) A-3
Academic and Student Affairs Committee Annual Planning Calendar (Information only) A-1
Enrollment Summary for Autumn 2015 New Undergraduate Students (Information only) A-2
Intercollegiate Athletics Report on Academic and Student Services (Information only) A-8
Husky Experience:  Innovation in Preparing New Faculty and New Students (Information only) A-9
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Taken Under Delegated Authority (Information only) F-1
UW One Capital Plan (Information only) F-4
Housing Master Plan and North Campus Housing Phase IV(a) Project Update (Information only) F-5
2018 Campus Master Plan Update (Information only) F-6
Transforming Administration Program (TAP) Regent Update (Information only) F-7
HR/Payroll Modernization Update (Information only) F-8
UW Medicine Board Annual Financial Report (Information only) F-10
Audit Advisory Committee Update (Information only) F-12
X. Reports to the Board

Faculty Senate Chair – Professor Norman Beauchamp

Student Leaders:

ASUW President – Mr. Tyler Wu

GPSS President – Mr. Alex Bolton

ASUW Tacoma President – Ms. Sophie Nop

ASUW Bothell President – Mr. Dominick Juarez

Alumni Association President – Mr. Jeff Rochon

XI. Date for Next Regular Meeting: Thursday, December 10, 2015
XII. Executive Sessions
(to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.)
(to review the performance of public employees.)
XIII. Adjourn