Board of Regents
November 1, 2018
November 2018 – Regular Meeting of the Board of Regents
Thursday, November 8, 2018
11:40 a.m.
Milgard Assembly Room, William W. Philip Hall, UW 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 | |||
| Diversity, Equity and Inclusion Advisory Committee Update (Information only) | B-2 | |||
| Joanne Harrell, Regent, Chair, Diversity, Equity and Inclusion (DEI) Advisory Committee Rogelio Riojas, Regent, Vice Chair, DEI Advisory Committee Blaine Tamaki, Regent, Member, DEI Advisory Committee Rickey Hall, Vice President, Office of Minority Affairs and Diversity, Chief Diversity Officer |
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| UW Medicine Advisory Board Update (Information only) | B-3 | |||
| Jeremy Jaech, Chair, UW Medicine Advisory Board Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
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| UW Medicine Medicare Accountable Care Organization (Information only) | B-4 | |||
| Jeremy Jaech, Chair, UW Medicine Advisory Board Dr. Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
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| VI. | Report of the Chair of the Board of Regents: Regent Rice | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on October 11, 2018 | ||||
| Approve the Establishment of the Graduate Certificate in Housing Studies, Runstad Department of Real Estate, College of Built Environments | A-2 | |||
| Approve the Establishment of the Master of Science in Business Analytics, Department of Marketing and International Business, Michael G. Foster School of Business | A-3 | |||
| Approve Internal Audit Plan for 2019 and Internal Audit Charter | F-1 | |||
| Approve Changes to UW Voluntary Investment Program and UW Retirement Plan | F-2 | |||
| Approve 2018 Audited Financial Statements and Report | F-6 | |||
| Northwest Hospital Childbirth Center: Stage 2 Approval | F-9 | |||
| Approve Changes to Board of Regents Governance, Standing Orders, Chapter 4 | B-5 | |||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| UW Tacoma Strategic Plan: Year Two (Information only) | A-4 | |||
| UW Tacoma: Action Mapping Project (AMP) (Information only) | A-5 | |||
| Autumn 2018 Freshmen and Transfer Enrollment (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Benoliel – Chair | |||
| Actions Taken Under Delegated Authority | F-3 | |||
| Treasurer of the Board Report (Information only) | F-4 | |||
| Audit Advisory Committee Update (Information only) | F-5 | |||
| Finance & Capital Report (Information only) | F-7 | |||
| Semi-Annual Borrower Reports (SABRes) for the UW Medicine Clinical Enterprise, University of Washington Medical Center, Northwest Hospital, and the School of Medicine South Lake Union (Information only) | F-8 | |||
| School of Dentistry Semi-Annual Borrower Report (SABRe) and Financial Update (Information only) | F-10 | |||
| XI. | Reports to the Board | |||
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Faculty Senate Chair – Professor George Sandison Student Leaders: ASUW President – Ms. Ritika Jain GPSS President – Ms. Giuliana Conti ASUW Tacoma President – Mr. Armen Papyan ASUW Bothell President – Ms. Leah Shin Alumni Association President – Mr. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meetings: Wednesday, December 12, and Thursday, December 13, 2018 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||