Board of Regents
November 3, 2021
November 2021 – Regular Meeting of the Board of Regents
Wednesday, November 10, 2021
1:00 p.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. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VI. | Board Items | |||
| Oncology Restructure – Fred Hutchinson Cancer Center (Information only) | B-1 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Lisa Brandenburg, President, UW Medicine Hospitals & Clinics and Vice President for Medical Affairs Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs Ruth Mahan, Chief Business Officer, UW Medicine, and Vice President for Medical Affairs Margaret Peyton, Clinical Business and Regulatory Affairs Officer, UW Medicine, and Associate Vice President for Medical Affairs David Kerwin, Division Chief, UW Division, Attorney General’s Office Sue Benz, Goldman Sachs |
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| Approve Amendments to the Standing Orders; Approve UW Medicine Advisory Board Charter (Action) | B-2 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair | ||||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 9, 2021 | ||||
| Approve Philips Healthcare Master Service Agreement | F-2 | |||
| Approve Amendments to the UW Voluntary Retirement Program | F-3 | |||
| Approve Receipt of 2021 Audited Financial Statements and Report | F-5 | |||
| Power Plant Reliability: Approve Project Budget and Delegate Authority to Execute Construction Contracts | F-9 | |||
| Approve Resolution of Endorsement of Executive Order No. 80 | A-2 | |||
| Item pulled from agenda | B-3 | |||
| VIII. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| Procurement Report (Information only) | F-1 | |||
| Actions Taken Under Delegated Authority (Information only) | F-4 | |||
| Budget and Capital Report (Information only) | F-6 | |||
| UW Advancement Annual Return on Investment Report (Information only) | F-7 | |||
| Finance Transformation Update (Information only) | F-8 | |||
| B. | Academic and Student Affairs Committee: Regent MacPhee– Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-3 | |||
| Introduction of New Leadership: Chancellor, UW Tacoma (Information only) | A-4 | |||
| Introduction of New UW Tacoma Campus Leadership (Information only) | A-5 | |||
| UW Tacoma: Resilience and Innovation at UW’s Urban-Serving Campus (Information only) | A-6 | |||
| IX. | Reports to the Board (in writing) | |||
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Faculty Senate Chair – Professor Chris Laws Student Leaders: ASUW President – Mr. Mustapha Samateh GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. James Archer |
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| X. | Date for Next Regular Meetings: Wednesday, January 12, 2022, and Thursday, January 13, 2022. | |||
| XI. |
Executive Session (To review the performance of public employees) |
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| XII. | Adjourn | |||