Board of Regents
May 31, 2017
June 2017 – Regular Meeting of the Board of Regents
Thursday, June 8, 2017
11:30 a.m.
Petersen Room, Allen Library
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 | |||
| Monthly Safety Report (Information only) | B-1 | |||
| Ana Mari Cauce, University President | ||||
| Governmental Affairs Advisory Committee Update (Information only) |
B-2 | |||
| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Joe Dacca, Director of State Relations, Office of External Affairs Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
||||
| Board of Regents Resolution of Appreciation to Austin Wright-Pettibone (Action) |
B-3 | |||
| Jeremy Jaech, Board Vice Chair | ||||
| 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 on Wednesday, May 10, 2017 | ||||
| Approval of Minutes of Meeting on Thursday, May 11, 2017 | ||||
| Granting of Degrees for 2016-17 | A-2 | |||
| Approve the Establishment of the Department of Emergency Medicine in the School of Medicine | A-3 | |||
| Approve Graduate Program in Pathobiology: Transfer from the Graduate School to the Department of Global Health | A-4 | |||
| Approve Graduate Program in Quantitative Ecology and Resource Management: Transfer from the Graduate School to the College of Environment | A-5 | |||
| Approve Services and Activities Fee – University of Washington, Tacoma: 2017-18 Fee Level, Operating Allocations and Contingency Fund Transfers | A-7 | |||
| Approve 2017-2019- Parking Pass and U-PASS Rate Adjustments at UW Bothell | F-3 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost Advisory Committee for Students (PACS): The All College Council Meeting and Research Memos (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Treasurer of the Board Report (Information only) | F-1 | |||
| Capital and Debt Report (Information only) | F-2 | |||
| HR/Payroll Modernization Program (HRPM) Go-Live (Information only) | F-4 | |||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | F-5 | |||
| Audit Advisory Committee Update (Information only) | F-6 | |||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Ms. Daniele Menez GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Clyde Walker |
||||
| XI. | Dates for Next Regular Meetings: Wednesday, July 12, 2017 and Thursday, July 13, 2017 |
|||
| XII. | Executive Session (to review the performance of public employees.) |
|||
| XIII. | Adjourn | |||