Board of Regents
December 5, 2018
December 2018 – Regular Meeting of the Board of Regents
Thursday, December 13, 2018
11:00 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 | |||
| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, External Relations Joe Dacca, Director, State Relations |
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| Approve Formation of UW Medicine Accountable Care Organization (Action) | B-3 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine | ||||
| 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 Meetings on November 7 and 8, 2018 | ||||
| Approve Update to WAC 478-160-163, ‘Waivers of Tuition and Fees’ | A-4 | |||
| Approve the Establishment of the Master of Science in Biostatistics in the Department of Biostatistics, School of Public Health | A-5 | |||
| Securities Transaction: Approve Authorized Signatures | F-3 | |||
| Elect Treasurer of the Board | B-4 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Student Experience: Health Sciences (Information only) | A-1 | |||
| Graduate and Professional Student Application and Enrollment Trends, 2014-2018 (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Portage Bay insurance Annual Report (Information only) | F-1 | |||
| Finance & Capital Report (Information only) | F-2 | |||
| Quarterly Advisory Committee on Real Estate (ACRE) Report (Information only) | F-4 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2018 (Information only) | F-5 | |||
| UW Advancement ROI Annual 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 Meeting: Wednesday, January 9, and Thursday, January 10, 2019 | |||
| XIII. | Executive Sessions (to discuss with counsel litigation or potential litigation as defined in RCW 42.30.110) (to review the performance of public employees) |
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| XIV. | Adjourn | |||