Board of Regents
February 4, 2015
February 2015 – Regular Meeting of the Board of Regents
Thursday, February 12, 2015
11:30 a.m.
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 | |||
| Legislative and Budget Update (Information only) | B-1 |
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| Randy Hodgins, Vice President, External Affairs Sarah Hall, Assistant Vice Provost, Planning & Budgeting |
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| UW Medicine Board Annual Compliance Report (Information only) |
B-2 |
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| Rich Jones, Chair, UW Medicine Board Compliance Committee Paul G. Ramsey, M.D., CEO, UW Medicine; Executive Vice President for Medical Affairs, UW; Dean, UW School of Medicine Sue Clausen, Chief Compliance Officer, UW Medicine; Associate Vice President for Medical Affairs, UW |
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| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of January 8, 2015 | ||||
| Burke Gilman Trail Corridor Phases 1 and 2 – Action Taken Under Delegated Authority to Revise the Design Team for Phase 1 and Request a Change in the Architect for Phase 2 | F-1 | |||
| Approve Amendment to the Effective Date of the University of Washington 401(a) Supplemental Retirement Plan | F-2 |
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| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Wellness and Life Skills Development at the University of Washington (Information only) | A-2 | |||
| Research-Based Innovations in Teaching and Learning at the University of Washington (Information only) | A-3 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| UW One Capital Plan (Information only) | F-3 |
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| Efficiencies Item – Office of Organizational Excellence (Information only) | F-4 | |||
| Portage Bay Insurance Annual Report (Information only) | F-5 | |||
| University Advancement Return on Investment Report for FY 14 (Information only) | F-6 | |||
| Intercollegiate Athletics Annual Financial Report for FY 14 (Information only) | F-7 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Kate O’Neill Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
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| XI. | Date for Next Regular Meeting: Thursday, March 12, 2015 | |||
| XII. | Executive Session (to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.) |
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| XIII. | Adjourn | |||