Board of Regents
September 30, 2020
October 2020 – Regular Meeting of the Board of Regents
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act and extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 92069444689#) and video-conference (https://washington.zoom.us/j/92069444689).
Thursday, October 8, 2020
11:30 a.m.
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 University President: President Cauce |
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| VI. |
Report of the the CEO, UW Medicine: Dr. Ramsey |
UWM | |||
| VII. | Board Items | ||||
| UW Medicine Advisory Board Update (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 |
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| VIII. | Consent Agenda | ||||
| Approval of Minutes of the Meeting on September 9 and 10, 2020 | |||||
| Milgard Hall, UW Tacoma: Amendment to Stage 1 Approval – Site Selection | F-1 | ||||
| UW Bothell/Cascadia College Phase 4 STEM Building: Stage 2 Approval | F-2 | ||||
| West Waiver Updates from School of Medicine, School of Law and Approval of West Waiver Program Extension for School of Dentistry | A-4 | ||||
| IX. | Standing Committees | ||||
| A. Academic and Student Affairs Committee: Regent Zeeck – Chair | |||||
| Academic and Administrative Appointments (Action) | A-1 | ||||
| COVID-19 Update on Instruction (Information only) | A-2 | ||||
| COVID-19 Update on Student Engagement and Building Community (Information only) | A-3 | ||||
| B. Finance and Asset Management Committee: Regent Tamaki – Chair | |||||
| UWINCO Board Update and Quarterly Investment Performance Report – Quarter Ended June 30, 2020 (Information only) | F-3 | ||||
| Finance, Budget, and Capital Report (Information only) | F-4 | ||||
| Finance Transformation Update (Information only) | F-5 | ||||
| Advisory Committee on Real Estate (ACRE) Update and Summary of Real Estate Strategy (Information only) | F-6 | ||||
| IMA Locker Rooms and Pool Upgrades (Information only) | F-7 | ||||
| X. | Reports to the Board (in writing) | ||||
| Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. Djelli Berisha |
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| XI. | Date for Next Regular Meetings: Tuesday, November 10, 2020, and Thursday, November 12, 2020. | ||||
| XII. | Executive Session (to review the performance of a public employee) |
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| XIII. |
Adjourn | ||||