Board of Regents
September 1, 2016
September 2016 – Regular Meeting of Board of Regents
Thursday, September 8, 2016
1:00 p.m.
Hemmingson Center, Room 314
Gonzaga University, Spokane
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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 | ||||
| Approve 6-Year Prioritized Capital Plan and State Capital Budget Request (Action) |
B-2 | |||
| Mike McCormick, Associate Vice President, Capital Planning and Development | ||||
| Overview of UW’s 2017-19 State Operating Budget Request (Information only) | B-3 | |||
| Randy Hodgins, Vice President, Office of External Affairs Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting Bernard Dean, Director, Office of State Relations Ian Goodhew, Director of Government Relations, UW Medicine |
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| Board of Regents Resolution of Gratitude to Regental Laureate Microsoft (Action) |
B-4 | |||
| Ana Mari Cauce, University President | ||||
| 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 July 14, 2016 | ||||
| Approve the Appointment of External Auditors | F-4 | |||
| Appoint Members to the Diversity, Equity, and Inclusion Advisory Committee | G-1 | |||
| Approve 2016-17 Board Officers, Committees, and Other Appointments | G-2 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| UW School of Medicine – Gonzaga University Regional Health Partnership and WWAMI Update (Information only) | A-2 | |||
| MEDEX Northwest Physician Assistant Program (Information only) | A-3 | |||
| Regional Initiatives in Dental Education (RIDE): A Partnership with Eastern Washington (Information only) | A-4 | |||
| Community College Engagement Initiative (CCEI) Update (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Capital and Debt Report (Information only) | F-1 | |||
| Actions Taken Under Delegated Authority (Information only) | F-2 | |||
| Audit Advisory Committee Update (Information only) | F-3 | |||
| UW Medicine Board Report (Information only) | F-5 | |||
| Investment Performance Quarterly Report – Quarter Ended June 30, 2016 (Information only) | F-6 | |||
| C. | Governance Committee: Regent Shanahan – Chair | |||
| 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, October 13, 2016 |
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| XII. | Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| XIII. | Adjourn | |||