Board of Regents
September 30, 2015
October 2015 – Regular Meeting of Board of Regents
Thursday, October 8, 2015
12:30 p.m.
Jane Russell Commons, William W. Philip Hall
University of Washington, Tacoma
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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 | |||
| OFM Supplemental Budget Submission Sarah Norris Hall, Assistant Vice Provost, Office of Planning and Budgeting Genesee Adkins, Director of State Relations, External Affairs |
B-1 | |||
| 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 Minutes of Meeting of September 10, 2015 | ||||
| University of Washington Tacoma, Urban Studies Program – Master of Arts in Community Planning Degree | A-2 | |||
| UW Medicine Northwest Hospital – Approval of Business Improvement Plan | F-4 | |||
| UW Medicine Board Strategy Committee Appointments | G-1 | |||
| UW Advisory Committee on Real Estate (ACRE) Membership Reappointments | G-2 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| The University of Washington Tacoma – Urban-Serving Community (Information only) | A-3 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Semi-Annual Debt Report (Information only) | F-1 | |||
| UW One Capital Plan (Information only) | F-2 | |||
| Life Sciences Building – Informational Presentation (Information only) | F-3 | |||
| Transforming Administration Program Update (Information only) | F-5 | |||
| UW Sustainability – UW Tacoma Campus Sustainability Efforts (Information only) | F-6 | |||
| UW Medicine Board Update (Information only) | F-7 | |||
| C. | Governance Committee: Regent Ayer – Chair | |||
| Review 2016 Meeting Schedule, Format, and Locations (Information only) | G-3 | |||
| Succession Planning: 2015-16 Officers, Committees, and Other Appointments (Information only) | G-4 | |||
| X. | Reports to the Board | |||
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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. Dom Juarez Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: Thursday, November 12, 2015 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||