Board of Regents
September 1, 2021
September 2021 – Regular Meeting of the Board of Regents
Thursday, September 9, 2021
12:15 p.m.
Zillow Commons, 4th Floor, Bill & Melinda Gates Center for Computer Science & Engineering
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the University President: President Cauce | |||
| VI. | Report of the CEO, UW Medicine: Dr. Ramsey | UWM | ||
| VII. | Board Items | |||
| Sustainability Action Plan: Annual Progress (Information only) | B-1 | |||
| Lou Cariello, Vice President, Facilities Claudia Frere-Anderson, Director, UW Sustainability |
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| Annual Research Report (Information only) | B-2 | |||
| Mary Lidstrom, Sometime Vice Provost, Research Mari Ostendorf, Vice Provost, Research Sarah Castro, Director, Federal Relations |
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| Approve Resolution of Appreciation for Joanne Harrell (Action) | B-3 | |||
| Rogelio Riojas, Chair of the Board | ||||
| Approve Resolution of Appreciation for Joel Benoliel (Action) | B-4 | |||
| Rogelio Riojas, Chair of the Board | ||||
| Approve Resolution of Appreciation for Regental Laureate Washington Research Foundation (Action) | B-5 | |||
| Rogelio Riojas, Chair of the Board | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on July 7 and the Special Meeting on July 8, 2021 | ||||
| Approve Membership of and Charge to Advisory Committee on Socially Responsible Investing | G-2 | |||
| Approve 2022 Schedule of Meetings | G-3 | |||
| Approve Amendments to the Standing Orders | G-5 | |||
| Elect 2021-22 Board Officers and Other Appointments | G-6 | |||
| Approve Amended and Renamed Sound Transit Operations and Maintenance Agreement | F-4 | |||
| Approve Revised Finance Transformation Scope, Schedule, and Budget | F-7 | |||
| Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding | F-8 | |||
| IX. | Standing Committees | |||
| A. | Governance Committee: Regent Riojas – Chair | |||
| Review Divestment Proposals, and Take Necessary Actions (Possible Action) | G-1 | |||
| Review Twelve-Month Planning Calendars (Information only) | G-4 | |||
| B. | Academic and Student Affairs Committee: Regent Zeeck – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Dean, University Libraries (Information only) | A-2 | |||
| Introduction of New Leadership: 2021-22 Student Leaders (Information only) | A-3 | |||
| Introduction of New Leadership: Chair, Faculty Senate (Information only) | A-4 | |||
| COVID-19 Update (Information only) | A-5 | |||
| C. | Finance and Asset Management Committee: Regent Tamaki – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Summary of Philanthropic Support (Information only) | F-2 | |||
| UWINCO Investment Performance Quarterly Report – Quarter Ended June 30, 2021 (Information only) | F-3 | |||
| Budget, Finance, and Capital Report (Information only) | F-5 | |||
| Quarterly Borrower Risk Reports (Information only) | F-6 | |||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Chris Laws Student Leaders: ASUW President – Mr. Mustapha Samateh GPSS President – Mr. Aaron Yared ASUW Bothell President – Mr. James Archer ASUW Tacoma President – Mr. Andre Jimenez |
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| XI. | Date for Next Regular Meetings: Tuesday, November 9, 2021, and Wednesday, November 10, 2021. | |||
| XII. | Executive Sessions (To discuss with counsel pending or potential litigation) (To review the performance of public employees) |
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| XIII. | Other Business |
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| XIV. | Adjourn |
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