Board of Regents
July 2, 2019
July 2019 – Regular Meeting of the Board of Regents
Thursday, July 11, 2019
12:30 p.m.
Anthony’s Forum, Room 302, Dempsey Hall
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 | |||
| Approve Six-Year Capital Plan (Action) | B-1 | |||
| Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development |
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| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on June 13, 2019 | ||||
| Approve Revisions to Bylaws, Standing Orders, and Regent Policies | G-1 | |||
| Appoint New Regent to Committees | G-4 | |||
| Approve Resolutions to Issue General Revenue Obligations for University Projects and Refunding and to Amend and Restate Resolution Authorizing the Sale of General Revenue Notes | F-3 | |||
| Finance Transformation: Stage 1 Approval | F-4 | |||
| UW Bothell Student Housing: Stage 1 Approval | F-5 | |||
| Behavioral Health Teaching Hospital: Stage 1 Approval | F-6 | |||
| Approve the Establishment of the Graduate Certificate in International Humanitarian Response in the Interdisciplinary Humanitarian Response Group of the Graduate School | A-1 | |||
| Approve the Transition of the Center for Digital Arts and Experimental Media Program to an Academic Department in the College of Arts and Sciences | A-5 | |||
| Approve the Consolidation of the School of Nursing from Three to Two Departments | A-6 | |||
| IX. | Standing Committees | |||
| A. | Governance Committee: Regent Rice – Chair | |||
| Discuss 2020 Meeting format, Schedule, and Locations (Information only) | G-2 | |||
| Discuss 2020 Board Officer and Other Appointments (Information only) | G-3 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair |
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| Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only) | F-1 | |||
| Budget and Capital Report (Information only) | F-2 | |||
| Annual Research Report (Information only) | F-7 | |||
| C. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| 2019-20 Student Leader Introductions (Information only) | A-2 | |||
| Academic and Administrative Appointments (Action) | A-3 | |||
| Introduction of New Leadership: Dean, Foster School of Business (Information only) | A-4 | |||
| Discussion of Trends and Initiatives Related to Undergraduate Enrollment (Information only) | A-7 | |||
| X. | Reports to the Board (in writing) | |||
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Faculty Senate Acting Chair – Professor Joseph Janes Student Leaders: ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Shugla Kakar ASUW Tacoma President – Mr. Vincent Da Alumni Association President – Mr. Daniel Heu-Weller |
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| XI. | Date for Next Regular Meeting: Wednesday, August 7, and Thursday, August 8, 2019 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||