Board of Regents
July 7, 2016
July 2016 – Regular Meeting of the Board of Regents
Thursday, July 14, 2016
11:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering
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 Update (Information only) | B-1 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services | ||||
| Approve 6-Year Prioritized Capital Plan and State Capital Budget Request (Action) |
B-2 | |||
| Mike McCormick, Associate Vice Provost, Capital Planning and Development | ||||
| Report from the Office of Federal Relations (Information only) |
B-3 | |||
| Christy Gullion, Director of Federal Relations Randy Hodgins, Vice President, External Affairs |
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| UW Medicine Board Annual Patient Safety and Quality Report (Information only) |
B-4 | |||
| Kimberly McNally, Chair, UW Medicine Board Patient Safety and Quality Committee Cindy Hecker, Interim Chief Health System Officer, UW Medicine Rick Goss, Medical Director, Harborview Medical Center |
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| Quarterly Compliance Report – Special Areas: Global Activities (Information only) |
B-5 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services and Interim Vice President, Finance & Facilities Jeff Riedinger, Vice Provost, Global Affairs Ann Anderson, Associate Vice President and Controller, Finance & Facilities Joe Giffels, Associate Vice Provost for Research Administration and Integrity, Office of Research |
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| Transforming Administration Program (TAP) Update (Information only) |
B-6 | |||
| Gerald J. Baldasty, Provost | ||||
| 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 June 9, 2016 | ||||
| Approve Revisions to Resolution: Federal Contracts – Officers of the University | A-2 | |||
| Approval of the Graduate Certificate in Real Estate in the College of Built Environments | A-3 | |||
| Approval of the Graduate Certificate in Digital Teaching and Learning in the UW Bothell School of Educational Studies | A-4 | |||
| Approve UW Tacoma Change of Status: Designation of the Institute of Technology and the Education Program at the University of Washington Tacoma as Collegiate-Level Units Headed by Deans | A-5 | |||
| Seattle North Campus Housing Phase IV(b): Stage 1 Approval – Approve Site, Architect Selection, Architect Contract, Preconstruction Budget and GC/CM Contract | F-4 | |||
| Approval of a Resolution to Issue General Revenue Obligations for University Projects and for Refunding | F-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Autumn 2016 Freshmen Enrollment Projections (Information only) | A-6 | |||
| Student Retention initiative (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-1 | |||
| Capital and Debt Update (Information only) | F-2 | |||
| Deferred Maintenance (Information only) | F-3 | |||
| UWINCO Board Update and Investment Performance Quarterly Report – Quarter Ended March 31, 2016 (Information only) | F-6 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: ASUW President – Ms. Daniel Menez GPSS President – Ms. Elloise Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: August 11, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||