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Board of Regents

November 2026 – Regular Meeting of the Board of Regents

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

Date and Location

  • Date: Thursday, November 12, 2026
  • Time: 1:30 p.m.
  • Place: Milgard Assembly Room, William W. Philip Hall, UW Tacoma

Agenda

Call to Order

Roll Call:  Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Report of the Chair: Regent Fuller

Report of the Chancellor: Chancellor Lange

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

Report of the UWMC Committee: Regent Rhoads

Reports of the Designated Representatives

Faculty Senate Chair – Professor Rania Hussein

ASUW Bothell President – Ms. Elyse Trujillo

ASUW Seattle President – Mr. Shantanu Adekar

ASUW Tacoma President – Mr. Terrell Stalworth

GPSS President – Ms. Zoe Hall

Alumni Association President – Mr. Skyler Brown

Consent Agenda

  • Approval of Minutes of the Meetings on September 9 and 10, 2026
  • Approve Receipt of the Fiscal Year 2026 Audited Financial Statements and Report (Item No. F-4)
  • Approve Appointment of the External Auditor (Item No. F-5)
  • Approve Ana Mari Cauce Welcome Center Project Funding and Finance Plan (Item No. F-7)
  • Academic and Administrative Appointments (Item No. A-1)
  • Approve Master of Science in Social Data Analytics, Department of Sociology, College of Arts & Sciences, UW Seattle (Item No. A-2)
  • Approve Graduate Certificate in climate Resilience Planning, Department of Urban Design & Planning, College of Built Environments, UW Seattle (Item No. A-3)
  • Amend Program Approval (Item No. A-4)
  • Approve Appointment to the Diversity, Equity, and Inclusion Advisory Committee (Item No. B-1)

Standing Committee Materials

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 Rhoads – Chair

  • Actions Taken Under Delegated Authority (Information only) (Item No. F-1)
  • Unit Performance Reports, Semi-Annual Debt Report, and Annual Internal Lending Report (Information only) (Item No. F-2)
  • Annual Report of the Audit Advisory Committee (Information only) (Item No. F-3)
  • Budget, Finance, Capital Report (Information only) (Item No. F-6)
  • UWMC Montlake Kitchen/Cafeteria Expansion and Renovation Project Update (Information only) (Item No. F-8)

Academic and Student Affairs Committee: Regent Walker – Chair

  • Provost’s Report (Information) (Item No. A-3)
  • Introduction of New Leadership: Vice Chancellor for Equity and Inclusion, UW Tacoma (Information only) (Item No. A-6)
  • UW Tacoma: Impact and Opportunity (Information only) (Item No. A-7)
  • Federal Update: Pending Changes to Office of Management & Budget (OMB) Uniform Guidance (Information) (Item No. A-8)

Date of Next Regular Meetings

  • Wednesday, January 13, and Thursday, January 14, 2027

Executive Sessions

(To review pending or potential litigation with counsel present, per 41.30.110 RCW)

(To review pending or potential litigation with counsel present, per 41.30.110 RCW)

(To review the performance of public employees, per 42.30.110 RCW)

Other Business

Adjourn