Board of Regents
September 5, 2018
September 2018 – Regular Meeting of the Board of Regents
Thursday, September 13, 2018
11:10 a.m.
Petersen Room, Allen Library
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. | Board Items | |||
| State Budget Request Overview (Information only) | B-1 | |||
| Joe Dacca, Director, Office of State Relations Ian Goodhew, Director of Government Relations, School of Medicine Jed Bradley, Senior Policy Analyst, Office of Planning & Budgeting |
||||
| Campus Master Plan Progress Update (Information only) | B-2 | |||
| Jeff Scott, Executive Vice President, Finance & Administration and Treasurer of the Board Lou Cariello, Vice President, Facilities Sally Clark, Director of Regional & Community Relation Theresa Doherty, Senior Project Director, Campus Master Plan |
||||
| Approve Resolution of Appreciation for Kristianne Blake (Action) | B-3 | |||
| Jeremy Jaech, Chair of the Board | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | |||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on July 12, 2018 | ||||
| Elect 2018-19 Board Officers | G-1 | |||
| Appoint Members of Advisory Boards and Committees | G-2 | |||
| Approve 2019 Meeting Format, Schedule, and Locations | G-3 | |||
| Approve Amendments to Board of Regents Governance, Bylaws, Article IV, Section 1 | G-4 | |||
| Approve Amendments to Board of Regents Governance, Regent Policy No. 11: Statement on Diversity | G-5 | |||
| University District Station Building: Stage 1 Approval | F-6 | |||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Jaech – Chair | |||
| Discuss Results of the 2018 Biennial Board Self-Assessment Survey (Information only) | G-6 | |||
| B. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Featured Student Experience (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Introduction of New Leadership: Dean, School of Public Health (Information only) | A-3 | |||
| Population Health Initiative Update (Information only) | A-4 | |||
| C. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Treasurer of the Board Report (Information only) | F-2 | |||
| Introduction of New Leadership: Vice President, Facilities (Information only) | F-3 | |||
| Finance & Capital Report (Information only) | F-4 | |||
| Public Higher Education Sector Overview – A Credit Perspective (Information only) | F-5 | |||
| Audit Advisory Committee Update (Information only) | F-7 | |||
| XI. | Reports to the Board | |||
|
Faculty Senate Chair – Professor George Sandison Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Armen Papyan ASUW Bothell President – Ms. Leah Shin Alumni Association President – Mr. Daniel Heu-Weller |
||||
| XII. | Date for Next Regular Meeting: Wednesday, October 10, and Thursday, October 11, 2018 | |||
| XIII. | Executive Session (to review the performance of public employees) |
|||
| XIV. | Adjourn | |||