Board of Regents
July 2, 2014
July 2014 – Regular Meeting of the Board of Regents
Thursday, July 10, 2014
10:05 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering
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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 | |||
| Overview of Trends and Issues in Graduate Education (Information only) | B-1 | |||
| David Eaton, Dean and Vice Provost, Graduate School Nicholas Hollon, Graduate Student, Neuroscience Charlie Corredor, Graduate Student Chemical Engineering |
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| Intercollegiate Athletics Report on NCAA Compliance (Information only) |
B-2 | |||
| Jackie Mynarski, Associate Athletic Director for Compliance Shondell Reed, Senior Associate Athletic Director |
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| Resolution of Appreciation to Kiana M. Scott (Action) |
B-3 | |||
| Orin Smith, Board Chair | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of June 12, 2014 | ||||
| UW Medicine Board Appointments | A-3 | |||
| Approve Resolution to Issue and Refund General Revenue Obligations | F-4 | |||
| Approve Amendment to Debt Management Policy | F-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership – Vice Provost for Innovation (Information only) | A-2 | |||
| Change of Designation: School of Nursing and Health Studies and School of Educational Studies at UW Bothell (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-2 | |||
| Debt Capacity and Capital Planning Update (Information only) | F-3 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Jack Lee Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Mr. Mike Egan |
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| XI. | Date for Next Regular Meeting: Thursday, August 14, 2014 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||