Board of Regents
November 6, 2019
November 2019 – Regular Meeting of the Board of Regents
Thursday, November 14, 2019
1:15 p.m.
Milgard Assembly Room, William W. Philip Hall, UW Tacoma
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 (DEI) Advisory Committee Update (Information only) | B-2 | |||
| Joanne Harrell, Regent, DEI Advisory Committee Chair
Rickey Hall, Vice President, Office of Minority Affairs & Diversity, University Diversity Officer |
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| Approve Consolidation of the Department of Laboratory Medicine and the Department of Pathology into the Department of Laboratory Medicine and Pathology in the School of Medicine (Action) | B-3 | |||
| Mark Richards, Provost and Executive Vice President
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| UW Medicine Advisory Board Update (Information only) | B-4 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Approve Amended and Restated UW Medical Center Board Bylaws (Action) | B-5 | |||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Benoliel | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. | Consent Agenda |
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| Approval of Minutes of the Meeting on October 10, 2019 | ||||
| Approve the Establishment of the Graduate Certificate in American Indian and Indigenous Studies in the College of Arts and Sciences | A-2 | |||
| Approve 2019 Audited Financial Statements and Report | F-6 | |||
| Foster School Expansion: Stage 2 Approval | F-7 | |||
| Approve the Naming of the Foster School Expansion | F-8 | |||
| UW Tacoma Academic Innovation Building: Stage 1 Approval | F-9 | |||
| Approve the Naming of the UW Tacoma Academic Innovation Building | F-10 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Building a Model for a 21st Century Urban-Serving University: Design for Social Mobility and Community Impact (Information only) | A-3 | |||
| 21st Century Urban-Serving University: Outcomes for Student Success (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Budget and Capital Report (Information only) | F-2 | |||
| School of Dentistry Financial Update (Information only) | F-3 | |||
| Finance Transformation Update (Information only) | F-4 | |||
| Audit Advisory Committee Update (Information only) | F-5 | |||
| XI. | Reports to the Board (in writing) |
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Faculty Senate Chair – Professor Joseph Janes Student Leaders: ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Vincent Da ASUW Bothell President – Ms. Shugla Kakar |
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| XII. | Date for Next Regular Meetings: Wednesday, December 11, and Thursday, December 12, 2019 | |||
| XIII. | Adjourn | |||