Board of Regents
May 3, 2023
May 2023 – Regular Meeting of the Board of Regents
Thursday, May 11, 2023
11:30 a.m.
Petersen Room, Allen Library
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the Chair: Regent Zeeck | |||
| VI. |
Report of the University President: President Cauce | |||
| VII. | Board Items | |||
| Approve Resolution of Appreciation for David Frockt (Action) | B-2 | |||
| David Zeeck, Chair of the Board | ||||
| Legislative Update (Information) | B-3 | |||
| Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Ian Goodhew, Senior Director, External Affairs, UW Medicine Madeline Grant, Director, Government Relations, UW Medicine Jed Bradley, Director, Policy, Planning & State Relations, Office of Planning & Budgeting |
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| Fiscal Year 2024 Preliminary Operating Budget (Information) | B-4 | |||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jason Campbell, Associate Vice Provost, Planning & Budgeting Jacqueline Cabe, Chief Financial Officer, UW Medicine, and Vice President for Medical Affairs |
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| Fiscal Year 2024 Preliminary Five-Year Capital Budget (Information) | B-5 | |||
| Lou Cariello, Vice President, Facilities John Wetzel, Director, Campus Stewardship and Capital Budget |
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| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on March 8 and 9, 2023 | ||||
| Approve Reorganization of the Museology Graduate Program from the Graduate School to the Information School | A-2 | |||
| Approve Establishment of the Graduate Certificate in Clean Energy Science, Graduate School | A-3 | |||
| Approve Establishment of the Graduate Certificate in Leading Public Innovation, Evans School of Public Policy and Governance | A-4 | |||
| Approve Establishment of Graduate Certificate in Sexual and Reproductive Health, School of Nursing | A-5 | |||
| Approve Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton | F-2 | |||
| Approve Overnight Parking Fees for Residents of UW Bothell Residential Village | F-3 | |||
| Approve Appointment of Climate Reporting Investment Consultant | F-4 | |||
| Item pulled from the agenda | B-6 | |||
| Approve Revisions to Resolution: Federal Contracts—Officers of the University | B-7 | |||
| Action Taken Under Delegated Authority (Information only) | B-8 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-6 | |||
| Introduction of New Leadership: Vice Provost for Academic Personnel (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Procurement Report (Information only) | F-1 | |||
| Budget and Capital Report (Information only) | F-5 | |||
| Debt Management Annual Report (Information only) | F-6 | |||
| Annual UWINCO Report (Information only) | F-7 | |||
| Annual Cambridge Associates Report (Information only) | F-8 | |||
| Annual Climate Investment Update (Information only) | F-9 | |||
| Finance Transformation Update (Information only) | F-10 | |||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Gautham Reddy Student Leaders: ASUW Bothell President – Ms. Isabeau Rosen GPSS President – Mr. A. J. Balatico ASUW Seattle President – Mr. Timothy Billing ASUW Tacoma President – Mr. Jai’Shon Berry |
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| XI. | Date for Next Regular Meetings: Wednesday, June 7, 2023, and Thursday, June 8, 2023. | |||
| XII. | Executive Sessions (To discuss with counsel present pending or potential litigation, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XIII. | Adjourn | |||