May 29, 2024
June 2024 – Regular Meeting of the Board of Regents
Regents Zeeck (Chair), Cunningham, Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Schumacher, Tamaki, Walker
Thursday, June 13, 2024
11:30 am
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Zeeck | |
| VII. | Report of the University President: President Cauce | |
| VIII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM |
| IX. | Board Items | |
| Intercollegiate Athletics Budget Deep Dive (Action) | B-1 | |
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Executive Session (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) |
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Approve Fiscal Year 2025 Preliminary Operating Budget (Action) Tricia Serio, Provost and Executive Vice President Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting, and CFO Jason Campbell, Vice President, Finance, Planning & Budgeting, and Deputy CFO Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
B-2 | |
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Approve Fiscal Year 2025 Preliminary Capital Budget (Action) Lou Cariello, Vice President, Facilities |
B-3 | |
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Approve Fiscal Year 2025 Debt-Funded Small-Works Capital Allocation for UW Medicine (Action) Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting, and CFO Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
B-4 | |
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Approve Resolution of Appreciation for Jay Little Cunningham (Action) David Zeeck, Chair of the Board |
B-5 | |
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Approve Appointments to Presidential Search Advisory Committee (Action) David Zeeck, Chair of the Board |
B-6 | |
| X. |
Reports to the Board (in writing) Faculty Senate Chair – Professor Cynthia Dougherty Student Leaders: ASUW Bothell President – Ms. Puneet Birk ASUW Seattle President – Mr. Jacob Feleke ASUW Tacoma President – Ms. Holly Wetzel |
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| XI. | Consent Agenda | |
| Approval of Minutes of the Meetings on May 9, 2024 | ||
| Approve Seismic Improvements Phase 5: Suzzallo Library | F-1 | |
| Approve Chemical Sciences Building Project | F-2 | |
| Approve Amendments to the Debt Management Policy and the Statement of Investment Objectives and Policy for the Invested Funds | F-6 | |
| Approve Reorganization of Master of Science in Technology Innovation Graduate Program from the Graduate School to the College of Engineering | A-2 | |
| Approve Elimination of Master of Science (Interdisciplinary Engineering) and Master of Science in Engineering (Interdisciplinary Engineering) in the College of Engineering | A-3 | |
| Approve Elimination of Master of Environmental Horticulture Degree Program in the College of the Environment | A-4 | |
| Approve Elimination of Master of Science in Science for Teachers in the College of the Environment | A-5 | |
| Approve Establishment of Master of Science in Artificial Intelligence and Machine Learning for Engineering in the College of Engineering | A-6 | |
| Approve Establishment of Graduate Certificate in Building Resilient Local Governments in the Evans School of Public Policy & Governance | A-7 | |
| Approve Services and Activities Fee for the Bothell Campus: 2024-25 Increase of Fee, Distribution of Fees, and Allocation of Funds | A-8 | |
| Approve New Student Enrollment and Orientation Fee for the Bothell Campus: 2024-25 Maintenance of Fee | A-9 | |
| Approve Student Technology Fee for the Bothell Campus: 2024-25 Maintenance of Fee | A-10 | |
| Approve Services and Activities Fee for the Seattle Campus: 2024-25 Increase of Fee, Operating and Capital Allocations | A-11 | |
| Approve New Student Enrollment and Orientation Fee for the Seattle Campus: 2024-25 Maintenance of Fee | A-12 | |
| Approve Services and Activities Fee for the Tacoma Campus: 2024-25 Maintenance of Fee, Operating and Capital Allocations | A-13 | |
| Approve Student Technology Fee for the Tacoma Campus: 2024-25 Maintenance of Fee | A-14 | |
| Approve New Student Enrollment and Orientation Fee for the Tacoma Campus: 2024-25 Increase of Fee | A-15 | |
| Approve Departmentalization of UW Tacoma School of Interdisciplinary Arts and Sciences | A-19 | |
| Approve Student Technology Fee for the Seattle Campus: 2024-25 Increase of Fee | A-20 | |
| XII. | Standing Committees | |
| Finance and Asset Management Committee: Regent Fuller – Chair | ||
| UWINCO Quarterly Investment Performance Report–Quarter Ended March 31, 2024 (Information only) | F-3 | |
| Budget, Finance, and Capital Report (Information only) | F-4 | |
| Semi-Annual Unit Performance Reports (Information only) | F-5 | |
| Climate Investment Guidelines Update (Information only) | F-7 | |
| Academic and Student Affairs Committee: Regent Forsman – Chair | ||
| Academic and Administrative Appointments (Action) | A-1 | |
| Universal Student U-PASS Fee – Seattle Campus: 2024-25 Decrease of Fee; Universal Student U-PASS Fee – Tacoma Campus: 2024-25 Maintenance of Fee (Information only) | A-16 | |
| Provost’s Report (Information only) | A-17 | |
| Update on Artificial Intelligence Task Force (Information only) | A-18 | |
| XIII. | Date for Next Regular Meetings: Wednesday, July 10, 2024, and Thursday, July 11, 2024 | |
| XIV. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XV. | Adjourn | |