Board of Regents
January 4, 2017
January 2017 – Regular Meeting of the Board of Regents
Thursday, January 12, 2017
Noon
Dempsey Hall, Room 302
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 | |||
| Safety Report – Monthly Update (Information only) | B-2 | |||
| Ana Mari Cauce, President | ||||
| UW Medicine Board Report (Information only) | B-3 | |||
| Kristi Blake, Regent Rogelio Riojas, Regent Paul Ramsey, CEO, UW Medicine and Dean of the School of Medicine |
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| Governmental Affairs Advisory Committee Update: Introduction of New Director of State Relations and Governor’s Budget Overview (Information only) | B-4 | |||
| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Randy Hodgins, Vice President, Office of External Affairs Joe Dacca, Director of State Relations, Office of External Affairs Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
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| Quarterly Compliance Report – Financial (Information only) | B-5 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services Ann Anderson, Associate Vice President and Controller Sarah Norris Hall, Associate Vice Provost, Office of Planning and Budgeting |
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| Intercollegiate Athletics Annual Report to the Board on NCAA Compliance (Information only) | B-6 | |||
| Jennifer Cohen, Director of Athletics, Intercollegiate Athletics Jackie Mynarski, Associate Athletic Director of Compliance, Intercollegiate Athletics |
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| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of November 10, 2016 | ||||
| Establishing the Graduate Certificate in Electrical Engineering Foundations (School of Science, Technology, Engineering & Mathematics, Division of Engineering & Mathematics, UW Bothell) | A-2 | |||
| Establishing the Master of Arts in Applied Child and Adolescent Psychology: Prevention and Treatment (Department of Psychology) | A-3 | |||
| Computer Science & Engineering Expansion (CSE II) – Approve Budget and Funding Plan | F-7 | |||
| Animal Research and Care Facility – Approve Budget Adjustment | F-8 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Graduate and Professional Student Enrollment (Graduate School, School of Law, School of Medicine, School of Dentistry, School of Pharmacy) and “West Waiver” Program Updates (School of Law and Medicine Only) (Information only) | A-4 | |||
| Diversity Blueprint (Information only) | A-5 | |||
| The Innovation Imperative: Entre and Student Innovation at the Buerk Center for Entrepreneurship (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Portage Bay Insurance Annual Report (Information only) | F-1 | |||
| Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2016 (Information only) | F-2 | |||
| Audit Advisory Committee Update (Information only) | F-3 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2016 (Information only) | F-4 | |||
| Introduction of New Leadership: Executive Vice President, Finance and Administration (Information only) | F-5 | |||
| Monthly Capital Project and Debt Report and Update on Capital Project Governance and Process Improvements (Information only) | F-6 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Ms. Daniele Menez GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Clyde Walker |
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| XI. | Date for Next Regular Meeting: Wednesday, February 8 and Thursday, February 9, 2017 |
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| XII. | Executive Sessions (to review the performance of public employees.) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) |
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| XIII. | Adjourn | |||