Board of Regents
September 1, 2015
September 2015 – Regular Meeting of Board of Regents
Thursday, September 10, 2015
10:45 a.m.
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 | |||
| Intercollegiate Athletics Report on NCAA Compliance (Information only) | B-1 | |||
| Jackie Mynarski, Associate Athletic Director for Compliance | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of July 9, 2015 | ||||
| UW Tacoma Urban Solutions Phase 1 | F-2 | |||
| NanoEngineering and Sciences Building | F-3 | |||
| UW Medicine at South Lake Union – Authorization of Phase 3.2 | F-4 | |||
| Business Equity Statement for the University of Washington as Board of Regents Governance, Regent Policy No. 16 | F-6 | |||
| Establishment of an Internal Investment Management Company with an Advisory Board, as Provided in the Revised Board of Regents Governance, Standing Orders, Chapters 4 and 10 | F-7 | |||
| Amendment to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund, the Invested Funds, and Deferred and Other Gift Assets | F-8 | |||
| Alaska Airlines Signature Partnership | F-11 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| UW One Capital Plan (Information only) | F-1 | |||
| Transforming Administration Program (TAP) Update (Information only) | F-5 | |||
| Investment Performance Report – Fourth Quarter Fiscal Year 2015, as of June 30, 2015 (Information only) | F-9 | |||
| UW Advancement Report of Contributions 2015 (Information only) | F-10 | |||
| Audit Advisory Committee Update (Information only) | F-12 | |||
| C. | Governance Committee: Regent Ayer – Chair | |||
| Election of 2015-16 Board Officers, Committees, and Other Appointments (Action) | G-1 | |||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: ASUW President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton ASUW Tacoma President – Ms. Sophie Nop ASUW Bothell President – Mr. Dom Juarez Alumni Association President – Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: Thursday, October 8, 2015 | |||
| XII. | Executive Sessions (to review the performance of public employees.) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110 (to evaluate the qualifications of applicants for public employment.) |
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| XIII. | Adjourn | |||