Board of Regents
November 2, 2022
November 2022 – Regular Meeting of the Board of Regents
Thursday, November 10, 2022
1:30 p.m.
William W. Philip Hall, UW Tacoma
1900 Commerce Street, Tacoma, Washington 98402
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. |
Report of the Chair: Regent Zeeck |
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| V. | Report of the President: President Cauce, with Chancellor Lange |
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| VI. | Report of the CEO, UW Medicine: Dr. Dellit |
UWM | ||
| VII. | Board Items | |||
| Annual Sustainability Report (Information) | B-1 | |||
| Lou Cariello, Vice President, Facilities Lisa Dulude, Director, UW Sustainability David Woodson, Executive Director, Campus Energy, Utilities & Operations |
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| Annual Advancement Report (Information only) | B-2 | |||
| Mary Gresch, Senior Vice President for University Advancement | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 8, 2022 | ||||
| Approve Contract with Aya Healthcare | F-2 | |||
| Item pulled from the agenda | F-3 | |||
| Approve Contract with Air Methods Corporation | F-4 | |||
| Approve Receipt of 2022 Audited Financial Statements and Report | F-9 | |||
| Approve Anderson Hall Renovation | F-11 | |||
| Appoint New Regent to Standing Committees | B-3 | |||
| Appoint New Regent to Standing Committees | B-4 | |||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Procurement Report (Information only) | F-5 | |||
| Finance Transformation Update (Information only) | F-6 | |||
| Budget and Capital Report (Information only) | F-7 | |||
| Annual Report of the Audit Advisory Committee (Information only) | F-8 | |||
| Semiannual Unit Performance Report (SUPRe) (Information only) | F-10 | |||
| UW Medical Center—Northwest Major Institution Master Plan Development (Information only) | F-12 | |||
| Filer Site Affordable Housing Project with Seattle Housing Authority (Information only) | F-13 | |||
| UW Welcome Center (Information only) | F-14 | |||
| UWINCO Climate Investment Guidelines (Information only) | F-15 | |||
| B. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-2 | |||
| Introduction of New UW Tacoma Leadership (Information only) | A-3 | |||
| UW Tacoma: Mission Forward (Information only) | A-4 | |||
| X. | Reports to the Board (in writing) | |||
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Faculty Senate Chair – Professor Gautham Reddy Student Leaders: GPSS President – Mr. A. J. Balatico ASUW Seattle President – Mr. Timothy Billing ASUW Bothell President – Ms. Isabeau Rosen |
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| XI. | Date for Next Regular Meetings: Wednesday, January 11, 2023, and Thursday, January 12, 2023. | |||
| XII. | Adjourn | |||