Board of Regents
November 3, 2020
November 2020 – Regular Meeting of the Board of Regents
Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 97906664125#) and
video-conference (https://washington.zoom.us/j/97906664125).
Thursday, November 12, 2020
11:30 a.m.
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. |
Report of the University President: President Cauce |
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| VI. |
Report of the the CEO, UW Medicine: Dr. Ramsey |
UWM | |||
| VII. | Board Items | ||||
| Diversity, Equity, & Inclusion Advisory Committee Update (Information only) Constance Rice, Regent, Diversity, Equity, & Inclusion Advisory Committee Chair Rickey Hall, Vice President, Minority Affairs & Diversity, and University Diversity Officer |
B-3 | ||||
| VIII. | Consent Agenda | ||||
| Approval of Minutes of the Meeting on October 8, 2020 | |||||
| Approve IMA Locker Rooms and Pool Upgrades | F-4 | ||||
| Change to the Degree Title of the Master of Accounting in the Milgard School of Business, UW Tacoma | A-2 | ||||
| IX. | Standing Committees | ||||
| A. Finance and Asset Management Committee: Regent Tamaki – Chair | |||||
| Actions Taken Under Delegated Authority (Information only) | F-1 | ||||
| UW Advancement Annual Return on Investment Report (Information only) | F-2 | ||||
| Finance, Budget, and Capital Report (Information only) | F-3 | ||||
| Review of Real Estate Strategy | F-5 | ||||
| B. Academic and Student Affairs Committee: Regent Zeeck – Chair | |||||
| Academic and Administrative Appointments (Action) | A-1 | ||||
| COVID-19 Instructional Update (Information only) | A-2 | ||||
| UW Tacoma: Resilience, Adaptation, and Creativity to Meet Student Need and Thrive as a UW Campus (Information only) | A-4 | ||||
| UW Tacoma: Student Engagement (Information only) | A-5 | ||||
| X. | Reports to the Board (in writing) | ||||
| Faculty Senate Chair – Professor Robin Angotti Student Leaders: ASUW President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. Djelli Berisha ASUW Tacoma President – Mr. Vincent Da Alumni Association President – Mr. Ben Franz-Knight |
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| XI. | Date for Next Regular Meetings: Wednesday, December 9, 2020, and Thursday, December 10, 2020. | ||||
| XII. |
Adjourn | ||||