Board of Regents
October 1, 2019
October 2019 – Regular Meeting of the Board of Regents
Thursday, October 10, 2019
Noon
Petersen Room, Allen Library
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| 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 (DEI) Advisory Committee Update (Information only) |
B-1 | |||
| Joanne Harrell, Regent, DEI Advisory Committee Chair Rickey Hall, Vice President, Office of Minority Affairs & Diversity, University Diversity Officer |
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| VI. | Report of the Chair of the Board of Regents: Regent Benoliel |
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| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| IX. |
Consent Agenda |
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| Approval of Minutes of the Meeting on July 11, 2019 | ||||
| Approval of Minutes of the Special Meeting on September 9, 2019 | ||||
| Appoint Members to the Advisory Committee on Real Estate | F-6 | |||
| Rainier Square Unit B: Approve Ground Lease and Development and Delegate Execution of Documents | F-7 | |||
| Approve the Naming of the Population Health Facility | F-8 | |||
| Approve Extension of UW Medicine Financial Stability Plan | F-10 | |||
| Approve the Naming of the Sales Program in the Foster School of Business | A-4 | |||
| X. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Quarterly Investment Performance Report – Quarter Ended June 30, 2019 (Information only) | F-1 | |||
| Annual Summary of Philanthropic Support (Information only) | F-2 | |||
| Finance, Budget, and Capital Report (Information only) | F-3 | |||
| UWINCO Board Update (Information only) | F-4 | |||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | F-5 | |||
| Audit Advisory Committee Update (Information only) | F-9 | |||
| Public Higher Education Sector Overview – A Financial Perspective (Information only) | F-11 | |||
| B. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| 2019-20 Student Leader Introductions (Information only) | A-1 | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Introduction of New Leadership: Dean, Graduate School (Information only) | A-3 | |||
| Population Health Initiative Update (Information only) | A-5 | |||
| XI. | Reports to the Board (in writing) |
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Faculty Senate Chair – Professor Joseph Janes Student Leaders: ASUW President – Ms. Kelty Pierce GPSS President – Ms. Giuliana Conti ASUW Bothell President – Ms. Shugla Kakar |
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| XII. | Date for Next Regular Meetings: Wednesday, November 13, and Thursday, November 14, 2019 | |||
| XIII. | Executive Sessions (to discuss with counsel litigation or potential litigation per RCW 42.30.110) (to review the performance of public employees) |
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| XIV. |
Other Business |
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| XV. | Adjourn | |||