Board of Regents
February 28, 2018
March 2018 – Regular Meeting of the Board of Regents
Thursday, March 8, 2018
12:50 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 | |||
| UW Medicine Board Report (Information only) | B-1 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
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| Approve the Establishment of the Department of Health Metrics Sciences in the School of Medicine | B-2 | |||
| Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Dr. Joel Kaufman, Interim Dean, School of Public Health |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on February 8, 2018 | ||||
| Approve Renaming the Department of Real Estate the Runstad Department of Real Estate | A-3 | |||
| Approve 2018-2019 Student Housing Rental and Dining Plan Rates at UW Seattle | F-7 | |||
| Approve 2018-2019 Student Housing Rental Rates at UW Tacoma | F-8 | |||
| Approve 2018-2019 Student Housing Rental Rates and Student Housing Parking Permit Rates at UW Bothell | F-9 | |||
| Approve Institutional Gift Assessment | F-13 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| Government-Industry-Academic Partnerships: UW Bothell Cybersecurity Pilot (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| B. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| 2017 Internal Audit Results (Information only) | F-1 | |||
| Actions Taken Under Delegated Authority (Information only) | F-2 | |||
| Treasurer of the Board of Report (Information only) | F-3 | |||
| Consolidated Endowment Fund (CEF) Spending Policy Update (Information only) | F-4 | |||
| Finance & Capital Report (Information only) | F-5 | |||
| Semi-Annual Borrower Reports (SABRes) for Housing & Food Services, the UW Medicine Clinical Enterprise, and the School of Medicine South Lake Union (Information only) | F-6 | |||
| School of Dentistry Financial Update (Information only) | F-10 | |||
| UWINCO Investment Performance Quarterly Report – Quarter Ended December 31, 2017 (Information only) | F-11 | |||
| Benchmarking University Advancement Performance (Information only) | F-12 | |||
| Audit Advisory Committee Update (Information only) | F-14 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Mr. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell President – Mr. Dominick Juarez Alumni Association President – Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Wednesday, April 11, and Thursday, April 12, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||