Board of Regents
April 1, 2020
April 2020 – Regular Meeting of the Board of Regents
Thursday, April 9, 2020
12:15 p.m.
| Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 903647907#), with the option of adding video conferencing (https://washington.zoom.us/j/903647907). |
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 | |||
| Governmental Affairs Advisory Committee Update (Information only) | B-1 | |||
| Herb Simon, Governmental Affairs Advisory Committee (GAAC) Chair Joanne Harrell, Regent, GAAC Vice Chair Randy Hodgins, Vice President, External Affairs Sarah Castro, Director, Federal Relations Joe Dacca, Director, State Relations Madeline Grant, Interim Director, Government Relations, UW Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| UW Medicine Advisory Board Update (Information only) | B-2 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Annual Intercollegiate Athletics (ICA) Compliance Report (Information only) | B-3 | |||
| Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Kiley Strong, Assistant Athletic Director of Compliance, ICA |
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| VI. | Report of the Chair of the Board of Regents: Regent Riojas | |||
| 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 March 12, 2020 | ||||
| Approve Amendments to Student Conduct Code WAC 478-121-135 (Hazing) and General Conduct Code WAC 478-124-037 (Hazing) | A-1 | |||
| Approve Internal Lending Program Rate Reduction | F-5 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Action Taken Under Delegated Authority (Information only) | A-3 | |||
| COVID-19 Academic and Student Affairs Update (Information only) | A-4 | |||
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | A-5 | |||
| Workforce Preparation and Graduation Outcomes (Information only) | A-6 | |||
| Introduction of New Leadership: Vice Provost for Innovation (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Finance, Budget, and Capital Report (Information only) | F-1 | |||
| Annual Internal Lending Program Report (Information only) | F-2 | |||
| Housing & Food Services Annual Borrower’s Report (Information only) | F-3 | |||
| Annual Debt Management Report (Information only) | F-4 | |||
| XI. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Joseph Janes
Student Leaders: ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Vincent Da |
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| XII. | Date for Next Regular Meetings: Wednesday, May 13, 2020, and Thursday, May 14, 2020 | |||
| XIII. |
Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||