Board of Regents
March 6, 2015
March 2015 – Regular Meeting of the Board of Regents
Thursday, March 12, 2015
1:30 p.m.
Rose Room, Founders Hall, UW1-280, UW Bothell
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 | |||
| Legislative and Budget Update (Information only) | B-1 | |||
| Randy Hodgins, Vice President, External Affairs Sarah Hall, Assistant Vice Provost, Planning & Budgeting |
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| Resolution of Appreciation to Michael K. Young (Action) |
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| Bill Ayer, Chair, Board of Regents | B-2 | |||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: Interim President Cauce |
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| VIII. | Consent Agenda | |||
| Approval of Minutes of the Special Meeting on February 5, 2015 | ||||
| Approval of Minutes of Meeting on February 12, 2015 | ||||
| Graduate Certificate in Developmental Disabilities in the Center on Human Development and Disability | A-2 | |||
| West Campus Utility Plant – Approve Budget Adjustment and Increase in Internal Lending Program Authorization | F-6 | |||
| 2015-16 Student Housing and Dining Fee Rate Approval at UW Seattle | F-8 | |||
| 2015-16 Student Housing Rate Approval at UW Bothell | F-9 | |||
| Approve Amendment to University of Washington 401(a) Plan for Selected Employees | F-14 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Assessment of Undergraduate Satisfaction and Engagement at UW Bothell (Information only) | A-3 | |||
| Diversity and Campus Climate at the University of Washington Bothell (Information only) | A-4 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Investment Performance Quarterly Report – Quarter Ended December 31, 2014 (Information only) | F-2 | |||
| Semi-Annual Debt Report (Information only) | F-3 | |||
| UW One Capital Plan and Debt Capacity Update (Information only) | F-4 | |||
| Debt Management Annual Report (Information only) | F-5 | |||
| University Advancement Benchmarking Annual Report (Information only) | F-7 | |||
| Efficiencies Item – UW Real Estate Office (Information only) | F-10 | |||
| Audit Advisory Committee Update (Information only) | F-11 | |||
| Sustainability Engagement at the University of Washington (Information only) | F-12 | |||
| Divest UW Presentation on Coal Divestment (Information only) | F-13 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Kate O’Neill Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
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| XI. | Date for Next Regular Meeting: Thursday, April 9, 2015 | |||
| XII. | Executive Session (To evaluate the qualifications of an applicant for public employment or to review the performance of public employees, and to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) |
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| XIII. | Adjourn | |||