Board of Regents

November 3, 2021

November 2021 – Regular Meeting of the Board of Regents

Wednesday, November 10, 2021
1:00 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. Report of the CEO, UW Medicine: Dr. Ramsey UWM
VI. Board Items
Oncology Restructure – Fred Hutchinson Cancer Center (Information only) B-1
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
Lisa Brandenburg, President, UW Medicine Hospitals & Clinics and Vice President for Medical Affairs
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs
Margaret Peyton, Clinical Business and Regulatory Affairs Officer, UW Medicine, and Associate Vice President for Medical Affairs
David Kerwin, Division Chief, UW Division, Attorney General’s Office
Sue Benz, Goldman Sachs
Approve Amendments to the Standing Orders; Approve UW Medicine Advisory Board Charter (Action) B-2
Jeremy Jaech, Regent, UW Medicine Advisory Board Chair
VII. Consent Agenda
Approval of Minutes of the Meeting on September 9, 2021
Approve Philips Healthcare Master Service Agreement F-2
Approve Amendments to the UW Voluntary Retirement Program F-3
Approve Receipt of 2021 Audited Financial Statements and Report F-5
Power Plant Reliability: Approve Project Budget and Delegate Authority to Execute Construction Contracts F-9
Approve Resolution of Endorsement of Executive Order No. 80 A-2
Item pulled from agenda B-3
VIII. Standing Committees
A. Finance and Asset Management Committee: Regent Zeeck – Chair
Procurement Report (Information only) F-1
Actions Taken Under Delegated Authority (Information only) F-4
Budget and Capital Report (Information only) F-6
UW Advancement Annual Return on Investment Report (Information only) F-7
Finance Transformation Update (Information only) F-8
B. Academic and Student Affairs Committee: Regent MacPhee– Chair
Academic and Administrative Appointments (Action) A-1
Provost’s Report (Information only) A-3
Introduction of New Leadership: Chancellor, UW Tacoma (Information only) A-4
Introduction of New UW Tacoma Campus Leadership (Information only) A-5
UW Tacoma: Resilience and Innovation at UW’s Urban-Serving Campus (Information only) A-6
IX. Reports to the Board (in writing)

Faculty Senate Chair – Professor Chris Laws

Student Leaders:

ASUW President – Mr. Mustapha Samateh

GPSS President – Mr. Aaron Yared

ASUW Bothell President – Mr. James Archer

ASUW Tacoma President – Mr. Andre Jimenez

Alumni Association President – Mr. Amit Ranade

X. Date for Next Regular Meetings:  Wednesday, January 12, 2022, and Thursday, January 13, 2022.
XI.
Executive Session
(To review the performance of public employees)
XII. Adjourn