Board of Regents
January 3, 2018
January 2018 – Regular Meeting of the Board of Regents
Thursday, January 11, 2018
11:45 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 | |||
| UW Medicine Board Report (Information only) | B-1 | |||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
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| Intercollegiate Athletics NCAA Compliance Report (Information only) | B-2 | |||
| Jennifer Cohen, Director, Intercollegiate Athletics Jackie Mynarski, Associate Athletic Director for Compliance |
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| Quarterly Compliance Report (Information only) | B-3 | |||
| Jeff Scott, Executive Vice President for Finance & Administration Dave Anderson, Interim Director, Compliance and Risk Services |
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| Governmental Affairs Advisory Committee Update (Information only) | B-4 | |||
| Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, Office of State Relations Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on November 8 and 9, 2017 | ||||
| Approve the Transfer of the Master of Health Administration Graduate Program from the Graduate School to the School of Public Health | A-5 | |||
| Approve Five-Year Capital Plan | F-5 | |||
| Population Health Facility (PHF): Stage 2 Approval – Project Budget and Funding Plan | F-6 | |||
| Approve UW Bothell + Cascadia College Campus Master Budget | F-7 | |||
| Approve the Naming of a Building to Recognize a Gift | F-12 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Featured Student Experience (Information only) | A-1 | |||
| Graduate and Professional Student Enrollment and “West Waiver” Program Updates (School of Law and School of Medicine only) (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| Introduction of New Leadership: Dean of the Information School (Information only) | A-4 | |||
| Student Conduct Code Update (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Rice | |||
| Portage Bay Insurance Annual Report (Information only) | F-1 | |||
| Independent Auditor’s Report (KPMG) – UW Financial Statements for Period Ending June 30, 2017 (Information only) | F-2 | |||
| Treasurer of the Board Report (Information only) | F-3 | |||
| Capital and Debt Report (Information only) | F-4 | |||
| Quarter Advisory Committee on Real Estate (ACRE) Update (Information only) | F-8 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended September 30, 2017 (Information only) | F-9 | |||
| UW Advancement ROI Annual Report (Information only) | F-10 | |||
| Audit Advisory Committee Update (Information only) | F-11 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Mr. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell President – Mr. Dominick Juarez Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Wednesday, February 7 and Thursday, February 8, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||