Board of Regents
January 30, 2018
February 2018 – Regular Meeting of the Board of Regents
Thursday, February 8, 2018
11:00 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 | |||
| UW Medicine Annual Compliance Report (Information only) | B-1 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Sue Clausen, Chief Compliance Officer, UW Medicine Bruce Pym, UW Medicine Board Compliance Committee Chair |
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| UW Medicine Annual Financial Report (Information only) | B-2 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer, UW Medicine Lisa Brandenburg, Chief Health System Officer, UW Medicine Peter van Oppen, UW Medicine Board Finance and Audit Committee Chair |
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| Approve the Dissolution and Integration of Northwest Hospital & Medical Center (Action) | B-3 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Lisa Brandenburg, Chief Health System Officer, UW Medicine |
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| Approve the Formation of the Community Health Partnership (Action) | B-4 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Lori Oliver, Strategic Clinical Business Officer, UW Medicine |
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| Governmental Affairs Advisory Committee (GAAC) Update (Information only) | B-5 | |||
| Randy Hodgins, Vice President, External Affairs Herb Simon, Chair of the Governmental Affairs Advisory Committee Kelly Evans, Partner, Sound View Strategies |
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| Diversity, Equity and Inclusion Advisory Committee (DEI) Update (Information only) | B-6 | |||
| Rickey Hall, Vice President and Chief Diversity Officer, Office of Minority Affairs and Diversity Joanne Harrell, Regent, Diversity, Equity, and Inclusion (DEI) Advisory Committee Chair Constance Rice, Regent, DEI Advisory Committee Member Rogelio Riojas, Regent, DEI Advisory Committee Member |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on January 11, 2018 | ||||
| Approve Proposed Changes to WAC 478-276-100, “Governing Access to Public Records, Copying” | G-2 | |||
| Approve Administration of Board Self-Assessment Survey | G-3 | |||
| Appoint New Regent to a Committee or Committees | G-4 | |||
| Discuss UW Medicine Governance; Appoint Task Force on the Governance of UW Medicine | G-5 | |||
| IX. | Standing Committees | |||
| A. | Governance Committee: Regent Jaech – Chair | |||
| Open Public Meetings Act and Public Records Act Training (Information only) | G-1 | |||
| Gift Assessment Overview (Information only) | G-6 | |||
| B. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Capital and Debt Report (Information only) | F-2 | |||
| C. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Featured Student Experience –Race & Equity Initiative (Information only) | A-2 | |||
| Update on the Race & Equity Initiative and the Diversity Blueprint (Information only) | A-3 | |||
| Intercollegiate Athletics Report on Academic & Student Services (Information only) | A-4 | |||
| Recognition of UW Women’s Rowing (Information only) | A-5 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Mr. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell President – Mr. Dominick Juarez Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meetings: Wednesday, March 7, 2018 and Thursday, March 8, 2018, at UW Bothell | |||
| XII. | Executive Sessions (to discuss with counsel litigation or potential litigation as defined in RCW 42.30.110) (to review the performance of public employees) |
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| XIII. | Adjourn | |||