Board of Regents
July 5, 2018
July 2018 – Regular Meeting of the Board of Regents
Thursday, July 12, 2018
11:40 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 | |||
| UW Medicine Board Report (Information only) | B-1 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
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| UW Medicine Budget Update (Information only) | B-2 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, CFO, UW Medicine, Vice President for Medical Affairs Kristianne Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
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| Approve Five-Year Capital Budget (Action) | B-3 | |||
| Jeffrey F. Scott, Executive Vice President for Finance & Administration Mike McCormick, Associate Vice President, Capital Planning & Development |
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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 Meeting on June 7, 2018 | ||||
| Approve Changes to Board of Regents Governance, Standing Orders, Chapter 5 | G-1 | |||
| Approve Changes to Board of Regents Governance, Bylaws | G-2 | |||
| Dissolve UW Medicine Board and Approve Creation of UW Medicine Advisory Board | G-3 | |||
| Approve Changes to Board of Regents Governance, Standing Orders, Chapters 4, 9 and 10 | G-4 | |||
| Approve Creation of UW Medical Center Board | G-5 | |||
| Appoint Student Regent to a Standing Committee | G-9 | |||
| Approve Amended Debt Management Policy | F-5 | |||
| Approve Resolution to Issue General Revenue Obligations for University Projects and Refunding | F-6 | |||
| Health Sciences Education Building: Stage 1 Approval | F-8 | |||
| UW Medicine Clinical Transformation: Approve Project, Budget, and Internal Lending Program (ILP) Funding | F-9 | |||
| IX. | Standing Committees | |||
| A. | Governance Committee: Regent Jaech – Chair | |||
| Discuss 2019 Meeting Schedule, Format and Locations (Information only) | G-6 | |||
| Discuss 2019 Forward Planning Calendars (Information only) | G-7 | |||
| Discuss 2019 Board Officers (Information only) | G-8 | |||
| B. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Introduction of New Leadership: Provost and Executive Vice President for Academic Affairs (Information only) | A-1 | |||
| Introduction of New Leadership: Dean, UW School of Law (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| Autumn 2018 Freshmen Enrollment June Update (Information only) | A-4 | |||
| C. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Quarterly Compliance Update (Information only) | F-1 | |||
| Monthly Debt Report (Information only) | F-2 | |||
| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-3 | |||
| Treasurer of the Board Report (Information only) | F-4 | |||
| Capital Report (Information only) | F-7 | |||
| Deferred Maintenance Update (Information only) | F-10 | |||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | F-11 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaisa Way Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Armen Papyan ASUW Bothell President – Ms. Leah Shin Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Wednesday, August 8, and Thursday, August 9, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||