Board of Regents
March 3, 2021
March 2021 – Regular Meeting of the Board of Regents
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference (https://washington.zoom.us/j/99347483394).
Thursday, March 11, 2021
12:30 p.m.
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. |
Report of the University President: President Cauce |
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| VI. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VII. | Board Items | |||
| UW Medicine Annual Compliance Report (Information only) | B-1 | |||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Beth DeLair, Chief Compliance Officer, UW Medicine |
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| Governmental Affairs Advisory Committee Update and Legislative Update (Information only) | B-2 | |||
| Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair Randy Hodgins, Vice President, External Affairs Sarah Castro, Director, Federal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, UW Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| ESG Integration at the UW (Information only) | B-3 | |||
| Keith Ferguson, Chief Investment Officer, UWINCO Scott Davies, Chief Operating Officer, UWINCO Allison Bromley, Investment Officer, UWINCO |
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| Review Divestment Proposals, and Take Necessary Actions (Action) | B-4 | |||
| Rogelio Riojas, Chair of the Board | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on February 11, 2021 | ||||
| Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) | A-2 | |||
| Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, UW Bothell | A-3 | |||
| Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program | A-4 | |||
| Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, UW Tacoma | A-5 | |||
| Approve 2021-2022 Student Housing Rental Rates at UW Bothell | A-10 | |||
| Approve 2021-2022 Student Housing Rental Rates at UW Tacoma | A-11 | |||
| Approve 2021-2022 Student Housing Rental and Dining Plan Rates at UW Seattle | A-12 | |||
| Delegate Authority to Execute Contract Amendment | B-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Zeeck – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| COVID-19 Instructional Update (Information only) | A-6 | |||
| Introduction of New Leadership: Vice Chancellor for Academic Affairs, UW Bothell (Information only) | A-7 | |||
| Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), UW Bothell (Information only) | A-8 | |||
| A Nudge in the Right Direction: Peer Coaching and Tutoring at UW Bothell (Information only) | A-9 | |||
| B. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Budget, Finance, and Capital Report (Information only) | F-1 | |||
| Quarterly Borrower Risk Reports (Information only) | F-2 | |||
| Institutional Financial Forecast (Information only) | F-3 | |||
| Haring Center Project (Information only) | F-4 | |||
| Audit Advisory Committee Update and 2020 Internal Audit Results (Information only) | F-5 | |||
| X. | Reports to the Board (in writing) | |||
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Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. Djelli Berisha ASUW Tacoma President – Mr. Vincent Da |
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| XI. | Date for Next Regular Meetings: Wednesday, April 7, 2021, and Thursday, April 8, 2021. | |||
| XII. |
Executive Session (To review the performance of a public employee) |
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| XIII. | Adjourn | |||