Board of Regents
November 1, 2016
November 2016 – Regular Meeting of Board of Regents
Thursday, November 10, 2016
12:35 p.m.
Husky Union Building, Room 334
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 | |||
| Quarterly Safety Report (Information only) | B-1 | |||
| Jill Lee, Executive Director, Compliance Services Kate Leonard, Title IX/ADA Coordinator, Compliance Services Ellen Taylor, Associate Vice President, Student Life |
||||
| Governmental Affairs Advisory Committee Update (Information only) | B-2 | |||
| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Randy Hodgins, Vice President of External Affairs Bernard Dean, Director of State Relations, Office of External Affairs |
||||
| Quarterly Compliance Report – Information Compliance (Information only) | B-3 | |||
| Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities Sue Clausen, Chief Compliance Officer, UW Medicine/Associate Vice President for Medical Affairs, UW Kirk Bailey, Chief Information Security Officer and Associate Vice President, Office of the CISO Ellen Taylor, Associate Vice President, Student Life |
||||
| Resolution Regarding Schedule of Regular Board Meetings in 2017 (Action) | B-4 | |||
| Pat Shanahan, Board Chair | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 13, 2016 | ||||
| Establishing the Master of Science in Business Analytics (Milgard School of Business, UW Tacoma) | A-5 | |||
| Establishing the Master of Science in Entrepreneurship (Department of Management and Organization, Michael G. Foster School of Business) | A-6 | |||
| Approve Appointment of Insurance Broker of Record | F-1 | |||
| Approve Internal Audit Planned Activities for 2017 and Internal Audit Charter | F-2 | |||
| Approve Amendments to Debt Management Policy | F-3 | |||
| Population Health Facility – Stage 1 Approve Alternate Public Works Contracting, Delegated Authority to Award Design/Build Contract, and Pre-Construction Budget | F-7 | |||
| Approval of UW Housestaff Association Collective Bargaining Agreement – UW Ratification | F-9 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Vice President and Chief Diversity Officer, Office of Minority Affairs (Information only) | A-2 | |||
| Introduction of New Leadership: Interim Dean, School of Public Health (Information only) | A-3 | |||
| Trends in Academic Reviews at the University of Washington (Information only) | A-4 | |||
| Enrollment Data for Autumn 2016 New Undergraduate Students (Information only) | A-7 | |||
| Population Health Initiative (Information only) | A-8 | |||
| Research Spotlight: Immersive Virtual Reality, a non-pharmacologic analgesic for U.S. soldiers during painful burn wound cleaning sessions (for combat-related burn injuries (Information only) | A-9 | |||
| B. | Finance and Asset Management Committee: Regent Jaech – Chair | |||
| Capital and Debt Update (Information only) | F-4 | |||
| Funding Guideline for Capital Projects with Donor Funding (Information only) | F-5 | |||
| Computer Science & Engineering (CSEII) (Information only) | F-6 | |||
| Business Equity Scorecard Project Update (Information only) | F-8 | |||
| Audit Advisory Committee Update (Information only) | F-10 | |||
| UW Medicine Board Update (Information only) | F-11 | |||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Zoe Barsness Student Leaders: ASUW President – Ms. Daniele Menez GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Mr. Berkan Koroglu ASUW Bothell President – Ms. Tanya Kumar Alumni Association President – Mr. Clyde Walker |
||||
| XI. | Date for Next Regular Meeting: Thursday, December 8, 2016 |
|||
| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
|||
| XIII. | Adjourn | |||