Board of Regents

September 2, 2020

September 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 and extending the waiver, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 92660032478#) and video-conference (https://washington.zoom.us/j/92660032478).

 

Thursday, September 10, 2020
Noon

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. Board Items
Federal and State Legislative Outlook and Overview of Biennial Budget Request (Information only) B-1
Randy Hodgins, Vice President, External Relations
Sarah Castro, Director, Federal Relations
Joe Dacca, Director, State Relations
Madeline Grant, Director, Government Relations, UW Medicine
Jed Bradley, Director of Policy, Planning, and State Operations, Office of Planning & Budgeting
Annual Research Report (Information only) B-2
Mary Lidstrom, Vice Provost for Research
Sarah Castro, Director, Federal Relations
Adopted Fiscal Year 2021 Operating Budget – September Update (Information only) B-3
Ana Mari Cauce, University President
Mark Richards, Provost and Executive Vice President
Sarah N. Hall, Vice Provost, Planning & Budgeting
Approve Fiscal Year 2021 Operating Budget for UW Medicine (Action) B-4
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
Sarah N. Hall, Vice Provost, Planning & Budgetin
Approve UW Medicine Debt-Funded Small-Works Budget (Action) B-5
Brian McCartan, Vice President, Finance
Chris Malins, Associate Vice President, Treasury
Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs
Intercollegiate Athletics Fiscal Year 2021 Operating Budget Update (Information only) B-6
Sarah N. Hall, Vice Provost, Planning & Budgeting
Jen Cohen, Director, Intercollegiate Athletics (ICA)
Kate Cullen, CFO, ICA
Approve Intercollegiate Athletics Internal Lending Program Loan Payment Deferral (Action) B-7
Brian McCartan, Vice President, Finance
Jen Cohen, Director, Intercollegiate Athletics (ICA)
Kate Cullen, CFO, ICA
VI. Report of the Chair of the Board of Regents: Regent Benoliel
VII. Report of the CEO, UW Medicine: Dr. Ramsey UWM
VIII. Consent Agenda
Approval of Minutes of the Meeting on June 11, 2020
Approve 2021 Meeting Format, Schedule, and Locations G-3
Approve Amendments to the Standing Orders G-4
Elect 2020-21 Board Officers and Other Appointments G-5
Approve Amendments to Regent Policy 73, Debt Management Policy F-2
Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding F-4
Fairmont Olympic Hotel: Approve Ground Lease Extension and Delegate Execution of Documents F-6
Approve Lease Extension for McMurray Building at UW Medical Center-Northwest F-7
Approve Change to the Degree Title of the Doctor of Philosophy (Pathology) and the Master of Science (Pathology) in the Department of Laboratory Medicine and Pathology, School of Medicine A-2
Approve Institute for Health Metrics and Evaluation Board Appointments A-3
IX. Standing Committees
A. Finance and Asset Management Committee: Regent Riojas – Chair
Actions Taken Under Delegated Authority (Information only) F-1
Finance, Budget, and Capital Report (Information only) F-3
Quarterly Borrower Risk Reports with Unit Mitigation Strategies (Information only) F-5
Introduction of New Leadership: Interim Senior Vice President for Advancement; Summary of Philanthropic Support (Information only) F-8
B. Academic and Student Affairs Committee: Regent Tamaki – Chair
Academic and Administrative Appointments (Action) A-1
COVID-19 Academic and Student Affairs Update (Information only) A-4
2020-21 Student Leader Introductions (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

XI. Date for Next Regular Meetings:  Wednesday, October 7, 2020, and Thursday, October 8, 2020.
XII. Adjourn