December 3, 2020
December 2020 – Regular Meeting of the Board of Regents
Thursday, December 10, 2020
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 94586638526#) and video-conference (https://washington.zoom.us/j/94586638526).
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 | |||
VI. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
VII. | Consent Agenda | |||
Approval of Minutes of the Meeting on November 10 and 12, 2020 | ||||
Approve the Establishment of the Graduate Certificate in Disability Studies in the College of Arts and Sciences | A-3 | |||
Approve SEIU 925 IHME Collective Bargaining Agreement | F-6 | |||
VIII. | 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-2 | |||
Autumn 2020 Freshmen and Transfer Student Enrollment (Information only) | A-4 | |||
Graduate and Professional Student Application and Enrollment Trends 2016-2020 (Information only) | A-5 | |||
B. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
Portage Bay Insurance Annual Report (Information only) | F-1 | |||
Budget, Finance, and Capital Report (Information only) | F-2 | |||
UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2020 (Information only) | F-3 | |||
UW Bothell Student Housing: Stage 2 (Information only) | F-4 | |||
Quarterly Borrower Risk Reports (Information only) | F-5 | |||
IX. | Reports to the Board | |||
Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yaredi ASUW Bothell President – Mr. Djelli Berisha ASUW Tacoma President – Mr. Vincent Da Alumni Association President – Mr. Ben Franz-Knight |
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X. | Date for Next Regular Meetings: Wednesday, January 13, 2021, and Thursday, January 14, 2021. |
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XI. | Adjourn |