Board of Regents
June 1, 2022
June 2022 – Regular Meeting of the Board of Regents
Thursday, June 9, 2022
Petersen Room, Allen Library
Noon
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| VI. |
Report of the Chair: Regent Tamaki |
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| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VIII. | Board Items | |||
| Approve Resolution of Appreciation for Paul Ramsey (Action) | B-2 | |||
| Blaine Tamaki, Chair of the Board Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Rogelio Riojas, Regent, UW Medicine Advisory Board Member and UW Medical Center Board Member |
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| UW Medicine Annual Patient Safety and Quality Report (Information only) | B-3 | |||
| Tim Dellit, Chief Medical Officer, UW Medicine, Vice President for Medical Affairs, and Executive Vice Dean, School of Medicine Anneliese Schleyer, Associate Chief Medical Officer, UW Medicine |
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| Approve Fiscal Year 2023 Operating Budget (Action) | B-4 | |||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Jason Campbell, Assistant Vice Provost, Planning & Budgeting |
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| Approve Fiscal Year 2023 Five-Year Capital Budget (Action) | B-5 | |||
| Lou Cariello, Vice President, Facilities John Wetzel, Director, Campus Stewardship and Capital Budget |
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| Approve Fiscal Year 2023 UW Medicine Debt-Funded Small-Works Budget (Action) | B-6 | |||
| Lou Cariello, Vice President, Facilities Annette Sommer, Senior Associate Treasurer Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
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| Approve Resolution of Appreciation for Djelli Berisha (Action) | B-7 | |||
| Blaine Tamaki, Chair of the Board | ||||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on May 11 and 12, 2022 | ||||
| Approve Formation of Harborview Medical Center Long-Term Care Pharmacies | F-6 | |||
| Approve Termination of Financial Stability Plan Waivers for UW Medicine Consolidated Clinical Enterprise, Housing & Food Services, and UW Tacoma Housing (Court 17) and Approve Financial Stability Plan Waiver Extension for Intercollegiate Athletics | F-7 | |||
| Approve Services and Activities Fee – Tacoma Campus: 2022-23 Maintenance of Fee, Operating and Capital Allocations | A-2 | |||
| Approve Student Technology Fee – Bothell Campus: 2022-23 Maintenance of Fee | A-3 | |||
| Approve Student Technology Fee – Tacoma Campus: 2022-23 Maintenance of Fee | A-4 | |||
| Approve Granting of Degrees for 2021-22 | A-6 | |||
| Approve Services and Activities Fee – Seattle Campus: 2022-23 Increase of Fee, Operating and Capital Allocations | A-8 | |||
| Approve Services and Activities Fee – Bothell Campus: 2022-23 Increase of Fee, Distribution of Fees, Allocation of Funds | A-9 | |||
| Approve New Student Enrollment and Orientation Fee – Seattle Campus: 2023 Increase of Fee | A-10 | |||
| Approve New Student Enrollment and Orientation Fee – Bothell Campus: 2023 Increase of Fee | A-11 | |||
| Approve New Student Enrollment and Orientation Fee – Tacoma Campus: 2022-23 Increase of Fee | A-12 | |||
| Approve Student Technology Fee – Seattle Campus: 2022-23 Decrease of Fee | A-13 | |||
| Approve Restated UW Foundation Bylaws and Amendment to Agreement for Services | B-8 | |||
| Approve Appointments to the UW Medical Center Board | B-9 | |||
| X. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| Quarterly Borrower Risk Reports (Information only) | F-1 | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended March 31, 2022 (Information only) | F-2 | |||
| Budget, Finance, and Capital Report (Information only) | F-3 | |||
| Finance Transformation Update (Information only) | F-4 | |||
| Analysis of Advisory Committee on Socially Responsible Investing Recommendations (Information only) | F-8 | |||
| B. | Academic and Student Affairs Committee: Regent MacPhee– Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Universal Student U-PASS Fee – Seattle Campus: 2022-23 Increase of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2022-23 Maintenance of Fee (Information only) | A-5 | |||
| Provost’s Report (Information only) | A-7 | |||
| XI. | Reports to the Board (in writing) | |||
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Faculty Senate Chair – Professor Chris Laws Student Leaders: GPSS President – Mr. Aaron Yared ASUW President – Mr. Mustapha Samateh ASUW Bothell President – Mr. James Archer |
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| XII. | Date for Next Regular Meetings: Wednesday, July 13, 2022, and Thursday, July 14, 2022 | |||
| XIII. | Adjourn | |||