Board of Regents
November 2, 2017
November 2017 – Regular Meeting of the Board of Regents
Thursday, November 9, 2017
1:00 p.m.
Jane Russell Commons, William W. Philip Hall, University of Washington Tacoma
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-2 | |||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, UW Medicine Board Member Rogelio Riojas, Regent, UW Medicine Board Member |
||||
| UW Medicine Board Annual Patient Safety Report (Information only) |
B-3 | |||
| Kimberly McNally, UW Medicine Board Member, Chair, UW Medicine Patient Safety Committee Paul Hayes, Interim Chief Health System Officer, UW Medicine J. Richard Goss, Medical Director, Harborview Medical Center, and Director of Quality Metrics, UW Medicine |
||||
| Diversity, Equity, and Inclusion (DEI) Advisory Committee Update | B-4 | |||
| Rogelio Riojas, Regent, DEI Advisory Committee Vice Chair Constance Rice, Regent, DEI Advisory Committee Vice Chair Rickey Hall, Vice President, Office of Minority Affairs and Diversity , Chief Diversity Officer |
||||
| Governmental Affairs Advisory Committee Update (Information only) |
B-5 | |||
| Randy Hodgins, Vice President, Office of External Affairs |
||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce, with Mark Pagano, Chancellor UW Tacoma |
|||
| VIII. | Consent Agenda | |||
| Approve Minutes of the Meeting on October 11 and 12, 2017 | ||||
| Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments | A-6 | |||
| Approve Internal Audit Planned Activities of 2018 and Internal Audit Charter | F-1 | |||
| Research Vessel Thomas G. Thompson – Approve Increase in Contract Value | F-2 | |||
| Approve Financial Stability Plan (aka Project FIT) for UW Medicine | F-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| UW Tacoma Student Veteran Experience (Information only) | A-1 | |||
| Introduction of New UW Tacoma Leadership (Information only) | A-2 | |||
| UW Tacoma Strategic Plan and Academic Plan (Information only) | A-3 | |||
| Livable City Year 2017-2018: A Partnership between UW and the City of Tacoma (Information only) | A-4 | |||
| Academic and Administrative Appointments (Action) | A-5 | |||
| Autumn 2017 Freshmen and Transfer Student Enrollment (Information only) | A-7 | |||
| B. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Treasurer of the Board Report (Information only) | F-3 | |||
| Capital and Debt Report (Information only) | F-4 | |||
| Semi-Annual Borrower Reports (SABRes) for UW Medicine (Information only) | F-6 | |||
| Financial Performance Update for the School of Dentistry (Information only) | F-7 | |||
| HR/Payroll Modernization Program Post-Implementation Review (Information only) | F-8 | |||
| UW Finance Transformation Update (Information only) | F-9 | |||
| Audit Advisory Committee (AAC) Update (Information only) | F-10 | |||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Thaïsa Way Student Leaders: ASUW President – Ms. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President – Ms. Arwa Dubad ASUW Bothell Director of Government Relations – Mr. Nate Blanchard Alumni Association President Elect – Mr. Dan Heu-Weller |
||||
| XI. | Date for Next Regular Meetings: Wednesday, December 13, and Thursday, December 14, 2017 |
|||
| XII. | Executive Sessions (to review the performance of public employees) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110) |
|||
| XIII. | Adjourn | |||