Board of Regents
June 5, 2019
June 2019 – Regular Meeting of the Board of Regents
Thursday, June 13, 2019
Noon
Petersen Room, Allen Library
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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 | |||
| UW Medicine Advisory Board Update (Information only) | B-1 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Report of the CEO, UW Medicine (Information only) | UWM | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| Approve Fiscal Year 2020 Operating Budget (Action) | B-2 | |||
| Sarah N. Hall, Vice Provost, Planning & Budgeting Jason Campbell, Senior Director, Planning & Budgeting Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
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| Six-Year Capital Plan (Information only) | B-3 | |||
| Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development |
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| Resolution of Appreciation for Connie Kravas (Action) | B-4 | |||
| Constance Rice, Board Chair | ||||
| Resolution of Appreciation for Kaitlyn Zhou (Action) | B-5 | |||
| Constance Rice, Board Chair | ||||
| VI. | Report of the University President: President Cauce | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on May 8 and 9, 2019 | ||||
| Granting of Degrees for 2018-2019 | A-2 | |||
| Approve the Establishment of the Master of Science in Applied Chemical Science and Technology in the Department of Chemistry, College of Arts and Sciences | A-3 | |||
| Approve Services and Activities Fee – University of Washington, Seattle: 2019–20 Increase of Fee, Operating and Capital Allocations | A-4 | |||
| Approve Services and Activities Fee – University of Washington, Bothell: 2019-20 Increase of Fee, Distribution of Fees, Allocation of Funds | A-5 | |||
| Approve Services and Activities Fee – University of Washington, Tacoma: 2019-20 Fee Level, Operating and Capital Allocations | A-6 | |||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Seattle | A-7 | |||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Bothell | A-8 | |||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 – University of Washington, Tacoma | A-9 | |||
| Approve UAW Collective Bargaining Agreement | F-6 | |||
| Approve SAG-AFTRA Collective Bargaining Agreement | F-7 | |||
| Approve Revisions to Resolution: Federal Contracts – Officers of the University | B-6 | |||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Quarterly Investment Performance Report – Quarter Ended March 31, 2019 (Information only) | F-1 | |||
| Finance and Capital Report (Information only) | F-2 | |||
| UWINCO Board Update (Information only) | F-3 | |||
| Annual Debt Management Report (Information only) | F-4 | |||
| School of Dentistry Semi-Annual Financial Report (Information only) | F-5 | |||
| IX. | Reports to the Board (in writing) | |||
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Faculty Senate Acting Chair – Professor Joseph Janes Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Leah Shin |
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| X. | Date for Next Regular Meeting: Wednesday, July 10, and Thursday, July 11, 2019 | |||
| XI. | Executive Session (to review the performance of public employees) |
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| XII. | Adjourn | |||