Board of Regents
October 3, 2018
October 2018 – Regular Meeting of the Board of Regents
Thursday, October 11, 2018
10:55 a.m.
Anthony’s Forum, Dempsey Hall, Room 302
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 | |||
| Campaign Update and Advancement Annual Report (Information only) | B-1 | |||
| Ana Mari Cauce, University President Micki Flowers, General Campaign Co-Chair |
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| Resolution of Appreciation (Action) | B-2 | |||
| Constance Rice, Chair of the Board | ||||
| Campus Master Plan: Preliminary Approval (Action) | B-3 | |||
| Jeff Scott, Executive Vice President for Finance & Administration and Treasurer of the Board Lou Cariello, Vice President, Facilities Theresa Doherty, Senior Project Director, Campus Master Plan Sally Clark, Director of Regional & Community Relations |
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| VI. | Report of the Chair of the Board of Regents: Regent Rice | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 13, 2018 | ||||
| Approve UW Tacoma Universal Student U-PASS | F-4 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Featured Student Experience (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Introduction of New Leadership: Interim Dean, School of Dentistry (Information only) | A-3 | |||
| The Global Innovation Exchange, GIX (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Finance & Capital Report (Information only) | F-2 | |||
| Semi-Annual Borrower Reports: Intercollegiate Athletics and Housing & Food Services (Information only) | F-3 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended June 30, 2018 (Information only) | F-5 | |||
| Quarterly Advisory Committee on Real Estate (ACRE) Report (Information only) | F-6 | |||
| XI. | Reports to the Board | |||
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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 |
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| XII. | Date for Next Regular Meetings: Wednesday, November 7, and Thursday, November 8, 2018 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||