Board of Regents
October 6, 2016
October 2016 – Regular Meeting of Board of Regents
Thursday, October 13, 2016
1:00 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 | |||
| Safety Update (Information only) | B-1 | |||
| Ana Mari Cauce, University President | ||||
| HR/Payroll Modernization Program Update (Information only) |
B-2 | |||
| Gerald J. Baldasty, Provost and Executive Vice President Aaron Powell, Associate Vice President for Information Management, UW-IT Aubrey Fulmer, Executive Program Director, HR/P Modernization Program Dave Anderson, Executive Director, Health Sciences Administration |
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| Diversity, Equity, and Inclusion Advisory Committee Update (Information only) | B-3 | |||
| Joanne Harrell, Regent, Chair Diversity, Equity, and Inclusion Advisory Committee | ||||
| Campaign Briefing (Information only) | B-4 | |||
| Connie Kravas, Vice President for UW Advancement Jodi Green, Chair of the UW Foundation Board and Campaign General Co-Chair Mike Halperin, Campaign General Co-Chair |
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| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of September 8, 2016 | ||||
| UWINCO Board Reappointment | G-1 | |||
| Appoint Members to the Diversity, Equity, and Inclusion Advisory Committee | G-2 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Faculty Hiring Plans: Process and Strategy (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Charting Our Course: UW Tacoma Strategic Plan 2016-2021 (Information only) | A-3 | |||
| Analytics for Students’ Success (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| UW Advancement Report of Contributions (Information only) | F-1 | |||
| Capital and Debt Report (Information only) | F-2 | |||
| Asset Liability Management Semi-Annual Borrower Reports (Information only) | F-3 | |||
| UW Medicine Board Report (Information only) | F-4 | |||
| Discussion of Proposed Divestment Guideline (Information only) | F-5 | |||
| Community Stakeholder Presentation on Prison Divestment (Information only) | F-6 | |||
| Student Presentation on Fossil Fuel Divestment (Information only) | F-7 | |||
| C. | Governance Committee: Regent Shanahan – Chair | |||
| Board Assessment Survey – Review Survey Results (Information only) | G-3 | |||
| 2017 Meeting Format, Annual Calendars, and Alignment with Presidential Goals (Information only) | G-4 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Ms. Daniele Menez GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Clyde Walker |
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| XI. | Date for Next Regular Meeting: Thursday, November 10, 2016 |
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| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||