Board of Regents
April 4, 2018
April 2018 – Regular Meeting of the Board of Regents
Thursday, April 12, 2018
Noon
Petersen Room, Allen Library
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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 | |||
| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, Office of External Affairs Joe Dacca, Director of State Relations, Office of External Affairs Ian Goodhew, Director of Government Relations, UW Medicine Becka Johnson Poppe, Director of Policy, Planning & Budgeting, Office of Planning & Budgeting |
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| Diversity, Equity and Inclusion (DEI) Advisory Committee Update (Information only) | B-3 | |||
| Rogelio Riojas, Regent, Vice Chair, DEI Advisory Committee Constance Rice, Regent, Member, DEI Advisory Committee |
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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 March 8, 2018 | ||||
| Parrington Hall Renovation: Stage 1 Approval | F-5 | |||
| Kincaid Hall Renovation: Stage 1 Approval | F-6 | |||
| Foster School Expansion (FSE): Stage 1 Approval | F-7 | |||
| Northwest Hospital Childbirth Center (NWH CBC): Stage 1 Approval | F-8 | |||
| Approve Intercollegiate Athletics (ICA) Product Supply and Sponsorship Agreement | F-11 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Featured Student Experience: Transfer Student (Information only) | A-1 | |||
| Transfer Student Initiative Update (Information only) | A-2 | |||
| Introduction of New Leadership: Interim Dean of the Graduate School (Information only) | A-3 | |||
| Academic and Administrative Appointments (Action) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Rice | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Finance & Capital Report (Information only) | F-2 | |||
| Intercollegiate Athletics (ICA) Financial Review and Semi-Annual Borrower Report (SABRe) (Information only) | F-3 | |||
| Capital Projects Overview (Information only) | F-4 | |||
| Quarterly Advisory Committee on Real Estate (ACRE) Update (Information only) | F-9 | |||
| Resilience and Compliance Update (Information only) | F-10 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaisa 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 Meeting: Wednesday, May 9 and Thursday, May 10, 2018 | |||
| XII. | Executive Session | |||
| XIII. | Adjourn | |||