December 31, 2024
January 2025 -Regular Meeting of the Board of Regents
Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, January 9, 2025
Noon
Zillow Commons, Gates Center
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW)
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| VI. | Report of the Chair: Regent Tamaki | |
| VII. | Report of the University President: President Cauce | |
| VIII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM |
| IX. | BOARD ITEM | |
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Annual Advancement Report (Information) Mary Gresch, Senior Vice President for University Advancement
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B-4 | |
| X. |
REPORTS TO THE BOARD (in writing) Faculty Senate Chair – Professor Louisa Mackenzie Student Leaders: ASUW Bothell President – Ms. Fernanda Armas ASUW Seattle President – Ms. Naomi Snow ASUW Tacoma President – Ms. Holly Wetzel GPSS President – Mr. Richard Schure |
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| XI. | CONSENT AGENDA | |
| Approval of Minutes of the Meeting on November 14, 2024 | ||
| Approval of Minutes of the Special Meeting on January 3, 2025 | ||
| Academic and Administrative Appointments | A-1 | |
| Approve Establishment of the Master of Science in Anatomic Pathology in the Department of Laboratory Medicine and Pathology, School of Medicine | A-2 | |
| Approve Budget Increase to the UW Medical Center Montlake Membrane and Landscape Replacement Project | F-1 | |
| Approve Appointment to the Audit Advisory Committee | F-3 | |
| Approve Delegation of Authority to Execute Multi-Media Rights Agreement for Intercollegiate Athletics | F-6 | |
| Approve Annual Internal Audit Plan and Charter for 2025 | F-7 | |
| Approve Welcome Center Project Budget and Naming | F-8 | |
| Approve Appointment to the UW Medical Center Board | B-5 | |
| Approve Appointment to the UW Medicine Advisory Board | B-6 | |
| XII. | STANDING COMMITTEES | |
| A. Academic and Student Affairs Committee: Regent Fuller – Chair | ||
| Provost’s Report (Information only) | A-3 | |
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | A-4 | |
| Autumn 2024 First-Year and Transfer Student Enrollment (Information only) | A-5 | |
| Graduate and Professional Student Application and Enrollment Trends 2020-2024 (Information only) | A-6 | |
| B. Finance and Asset Management Committee: Regent Forsman – Chair | ||
| UWINCO Quarterly Investment Performance Report—Quarter Ended September 30, 2024 (Information only) | F-2 | |
| Budget, Finance, and Capital Report (Information only) | F-4 | |
| UW Medical Center Northwest A-Wing Floors 4-5 Renovation Project (Information only) | F-5 | |
| XIII. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, March 12, and Thursday March 13, 2025. |
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| XIV. |
EXECUTIVE SESSION (To review the performance of public employees and discuss the qualifications of candidates for public employment, per 42.30.110 RCW) |
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| XV. | OTHER BUSINESS | |
| XVI. | ADJOURN | |