Board of Regents
March 6, 2019
March 2019 – Regular Meeting of the Board of Regents
Thursday, March 14, 2019
11:10 a.m.
North Creek Events Center, 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 | |||
| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Randy Hodgins, Vice President, External Affairs Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| UW Medicine Annual Patient Safety and Quality Report (Information only) | B-3 | |||
| Lisa Brandenburg, Chief Health System Officer, UW Medicine Dr. Timothy Dellit, Chief Medical Officer, UW Medicine Kimberly McNally, Chair, UW Medicine Patient Safety and Quality Committee |
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| VI. | Report of the Chair of the Board of Regents: Regent Rice | |||
| VII. | Report of the University President: Chancellor Yeigh | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. | CONSENT AGENDA | |||
| Approval of Minutes of the Meeting on February 14, 2019 | ||||
| Approve West Waivers for the School of Dentistry | A-1 | |||
| Approve 2019-2020 Student Housing Rental and Dining Plan Rates at UW Seattle | A-4 | |||
| Approve 2019-2020 Student Housing Rental Rates at UW Bothell | A-5 | |||
| Approve 2019-2020 Student Housing Rental Rates at UW Tacoma | A-6 | |||
| Approve Appointments to the Institute for Health Metrics and Evaluation (IHME) Board | A-7 | |||
| UW Bothell/Cascadia College Phase 4 STEM Building: Stage 1 Approval | F-2 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Student-Led Community Partnerships at UW Bothell: Supplier Diversity Program and United Way Benefits Hub (Information only) | A-3 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Finance, Budget, and Capital Report (Information only) | F-1 | |||
| Benchmarking University Advancement Performance (Information only) | F-3 | |||
| XI. | Reports to the Board | |||
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Faculty Senate Chair – Professor George Sandison Student Leaders: ASUW Bothell President – Ms. Leah Shin ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Armen Papyan Alumni Association President – Mr. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meeting: Wednesday, April 10, and Thursday, April 11, 2019 | |||
| XIII. | Executive Sessions (to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price, per RCW 42.30.110) (to review the performance of public employees) |
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| XIV. | Adjourn | |||