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Board of Regents

November 2025 – Regular Meeting of the Board of Regents

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, November 13, 2025
  • Time: 8:30 a.m.
  • Place: Milgard Assembly Room, William W. Philip Hall, UW Tacoma

Agenda

Call to Order

Roll Call:  Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Public Comment Period

Reports to the Board

The Board will recess for meetings of the Finance and Asset Management Committee and Academic and Student Affairs Committee Meetings following the reports of the designated representatives.

Report of the Chair: Regent Forsman

Report of the President: President Jones, with Chancellor Lange

Report of the CEO, UW Medicine: Dr. Dellit (Item UWM)

Report of the UWMC Committee: Regent Rhoads

Board Items

Annual Sustainability Update (Information) (Item B-1)

  • Presentation: Rodney Warden, Interim Vice President, Facilities
  • Presentation: Lisa Dulude, Director, UW Sustainability

Consent Agenda

  • Approval of Minutes of the Meeting on September 11, 2025
  • Approve UWMC Northwest Outpatient Medical Clinic Outpatient Surgery Center Operating Room Expansion Project (Item No. F-2)
  • Approve Receipt of Fiscal Year 2025 Audited Financial Statements and Report (Item No. F-6)
  • Approve Request for Proposals for UW Tacoma Student Housing & Dining Project (Item No. F-10)
  • Academic and Administrative Appointments (Item No. A-1)
  • Approve New Program: Master of Science in Finance, Foster School of Business (Item No. A-2)
  • Approve Program Name Changes in College of Engineering: Master of Science and Doctor of Philosophy in Electrical Engineering to Master of Science and Doctor of Philosophy in Electrical and Computer Engineering (Item No. A-3)
  • Approve Revisions to Resolution: Federal Contracts–Officers of the University (Item No. B-2)
  • Appoint New Regents to Committees (Item No. B-3)
  • Appoint Member to the Audit Advisory Committee (Item No. B-4)
  • Appoint Members to the Advisory Committee on Real Estate (Item No. B-5)

Items Distributed or Delegated to Standing Committees

UW Medical Center Committee: Regent Rhoads – Chair

  • Financial Key Performance Indicators: September (Information) (Item No. M-1)
  • Quality and Safety Report: September (Information) (Item No. M-2)*
  • Approve Provider Credentials: September (Action under delegated authority) (Item No. M-3)
  • Financial Key Performance Indicators: October (Information) (Item No. M-4)
  • Quality and Safety Report: October (Information) (Item No. M-5)*
  • Approve Provider Credentials: October (Action under delegated authority) (Item No. M-6)

* Coordinated quality improvement/risk management/peer review information is confidential under RCW 70.41.200/4.24.205/4.24.250/43.70.510.

Finance and Asset Management Committee: Regent Fuller – Chair

  • Actions Taken Under Delegated Authority (Information) (Item No.  F-1)
  • Semi-Annual Unit Performance Reports (Information) (Item No. F-3)
  • Cash and Liquidity Report (Information) (Item No. F-4)
  • Annual Report of the Audit Advisory Committee (Information) (Item No. F-5)
  • Budget Finance and Capital Report (Information) (Item No. F-7)
  • Procurement Report (Information) (Item No. F-8)
  • Arboretum Foundation Agreement for Services (Information) (Item No. F-9)

Academic and Student Affairs Committee: Regent Rhoads – Chair

  • Provost’s Report (Information) (Item No. A-4)
  • Chancellor’s Report (Information) (Item No. A-5)
  • UW Tacoma: Access + Vision = Opportunity (Information) (Item No. A-6)

Date of Next Regular Meetings

  • Wednesday, January 7, and Thursday, January 8, 2025

Executive Sessions

  • To review potential or pending litigation with counsel present, per RCW 42.30.110.
  • To review the performance of public employees, per RCW 42.30.110.

Other Business

Adjourn