Board of Regents
January 7, 2016
January 2016 – Regular Meeting of Board of Regents
Thursday, January 14, 2016
1:20 p.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 | |||
| Ana Mari Cauce, University President Jerry Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Planning and Budgeting Genesee Adkins, Director of State Relations |
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| Resolution of Appreciation to Orin C. Smith (Action) |
B-2 | |||
| Bill Ayer, Board Chair |
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| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting on November 12, 2015 | ||||
| Approval of Minutes of Special Meeting on November 27, 2015 | ||||
| Graduate and Professional Student Waiver Program: Proposed Modifications and Extension | A-4 | |||
| North Campus Housing Phase IV(a): Approve Project Site, Mitigation, Budget, Financing and Building Names | F-3 | |||
| UW Bothell Student Housing: Approve Site, Pre-Construction Budget and Delegation to Select Architect and General Contractor | F-4 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Five and 10-year Academic Program Review Overview (Information only) | A-1 | |||
| Introduction of New Leadership: Dean of Education (Information only) | A-3 | |||
| Graduate and Professional School Enrollment Update Autumn 2015 (Information only) ITEM PULLED FROM THE AGENDA | A-5 | |||
| Graduate and Professional School Student Experience (Information only) | A-6 | |||
| Innovation Imperative: Democratic and Inclusive Innovation Across All Disciplines (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Review Finance and Asset Management Annual Calendar (Information only) | F-1 | |||
| UW One Capital Plan (Information only) | F-2 | |||
| New Burke Museum Project Update (Information only) | F-5 | |||
| Transforming Administration Program Update (Information only) | F-6 | |||
| University Advancement Annual Return on Investment Report (Information only) | F-7 | |||
| University of Washington Investment Management Company (UWINCO) Performance Quarterly Report – Quarter Ended September 30, 2015 (Information only) | F-8 | |||
| UW Medicine Board Update (Information only) | F-9 | |||
| Audit Advisory Committee Update (Information only) | F-10 | |||
| Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2015 (Information only) | F-11 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: ASUW President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton ASUW Tacoma President – Ms. Sophie Nop ASUW Bothell President – Mr. Dom Juarez Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: Thursday, February 11, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||