November 5, 2024
November 2024 -Regular Meeting of the Board of Regents
Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, November 14, 2024
1:00 p.m.
Milgard Assembly Room,
William W. Philip Hall
UW Tacoma
1918 Pacific Avenue
Tacoma, WA 98402
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Tamaki | |
| VII. | Board Item | |
| Memorial Resolution for Daniel J. Evans (Action) Blaine Tamaki, Chair of the Board |
B-1 | |
| VIII. | Report of the University President: President Cauce, with Chancellor Lange | |
| IX. | Report of the CEO, UW Medicine: Dr. Dellit | UWM |
| X. | BOARD ITEM | |
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Approve Deferral of Valley Medical Center Strategic Alliance Agreement Renewal (Action) Timothy Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Brad Simmons, President, UW Medicine Hospitals & Clinics, and Vice President for Medical Affairs |
B-2 | |
| XI. |
REPORTS TO THE BOARD (in writing) Faculty Senate Chair – Professor Louisa Mackenzie Student Leaders: ASUW Bothell President – Ms. Fernanda Armas ASUW Seattle President – Ms. Naomi Snow ASUW Tacoma President – Ms. Holly Wetzel |
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| XII. | CONSENT AGENDA | |
| Approval of Minutes of the Meeting on September 12, 2024 | ||
| Approval of Minutes of the Special Meeting on September 24, 2024 | ||
| Approve Amendment to Statement of Principles for Advisory Committee on Real Estate | F-2 | |
| Approve Amended University Book Store Trust | F-3 | |
| Approve Receipt of Fiscal Year 2024 Audited Financial Statements and Report | F-7 | |
| Academic and Administrative Appointments | A-1 | |
| Approve Establishment of Master of Arts in International Studies (East Asia Studies), Henry M. Jackson School of International Studies, College of Arts and Sciences | A-2 | |
| Approve Establishment of Master of Science (Speech & Hearing Sciences: Non-Clinical), Department of Speech and Hearing Sciences, College of Arts and Sciences | A-3 | |
| Approve Title Change of the Master of Science (Physiology and Biophysics) and Doctor of Philosophy (Physiology and Biophysics), Department of Neurobiology and Biophysics, School of Medicine | A-4 | |
| XIII. | STANDING COMMITTEES | |
| A. Finance and Asset Management Committee: Regent Forsman – Chair | ||
| University of Washington Medical Center Montlake Membrane & Landscape Replacement Project (Information only) | F-1 | |
| Budget, Finance, and Capital Report (Information only) | F-4 | |
| Welcome Center Project Update (Information only) | F-5 | |
| Annual Report of the Audit Advisory Committee (ARLO) (Information only) | F-6 | |
| B. Academic and Student Affairs Committee: Regent Fuller – Chair | ||
| Provost’s Report (Information only) | A-5 | |
| Graduate Equity Progress Tool (Information only) | A-6 | |
| Introduction of New UW Tacoma Leadership (Information only) | A-7 | |
| UW Tacoma: Building a Student-Centric and Community-Engaged Campus of the Future (Information only) | A-8 | |
| XIV. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, January 8, and Thursday January 9, 2025. |
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| XV. |
EXECUTIVE SESSION (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XVI. | OTHER BUSINESS | |
| XVII. | ADJOURN | |