Board of Regents
September 1, 2022
September 2022 – Regular Meeting of the Board of Regents
Thursday, September 8, 2022
12:10 p.m.
Zillow Commons, Bill & Melinda Gates Center for Computer Science & Engineering
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. | Report of the Chair, Regent Tamaki | |||
| VI. | Report of the CEO, UW Medicine: Dr. Dellit |
UWM | ||
| VII. | Board Items | |||
| Annual Report of the UW Medicine Advisory Board (Information) | B-1 | |||
| Jeremy Jaech, Regent, UW Medicine Advisory Board Chair Tim Dellit, Interim CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
||||
| Annual Report of the Diversity, Equity, and Inclusion (DEI) Advisory Committee (Information only) | B-2 | |||
| Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Rickey Hall, University Diversity Officer and Vice President, Minority Affairs & Diversity Mary Gresch, Senior Vice President, University Advancement Leilani Lewis, Director of Diversity, Equity, and Inclusion, University Advancement Julie Brown, Associate Vice President, Operating & Budget Officer, University Advancement Lou Cariello, Vice President, Facilities Monica Acevedo-Soto, Director, Facilities Mindy Kornberg, Vice President, Human Resources Ujima Donalson, Assistant Vice President & Inclusion Strategist, Human Resources |
||||
| Annual Research Report (Information) | B-3 | |||
| Mari Ostendorf, Vice Provost, Research Sarah Castro, Director, Federal Relations |
||||
| Resolution of Appreciation for William S. Ayer (Action) | B-4 | |||
| Blaine Tamaki, Board Chair | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on July 13 and the Special Meeting on July 14, 2022 | ||||
| Degree Revocation | A-2 | |||
| Approve Amendments to Regent Policy No. 73, Debt Management Policy | F-3 | |||
| Approve Student Housing Property Leases and Redevelopment | F-4 | |||
| Approve Haggett Hall Demolition and Site Restoration | F-5 | |||
| Approve Resolution to Issue General Revenue Obligations (Bods) for University Projects and Refunding | F-8 | |||
| Approve Resolution to Divest from Direct Holdings in Fossil-Fuel Companies | F-10 | |||
| Approve Amendments to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds | F-11 | |||
| Approve 2023 Schedule of Meetings | B-5 | |||
| Approve Amendments to the Bylaws | B-6 | |||
| Approve Amendments to the Standing Orders | B-7 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent MacPhee – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Provost’s Report (Information only) | A-3 | |||
| Introduction of New Leadership: Toni Rembe Dean, School of Law (Information only) | A-4 | |||
| Introduction of New Leadership: Chair, Faculty Senate (Information only) | A-5 | |||
| 2022-23 Student Leader Introductions (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended June 30, 2022 (Information only) | F-2 | |||
| Budget, Finance, and Capital Report (Information only) | F-6 | |||
| Finance Transformation Update (Information only) | F-7 | |||
| Annual Report of the Advisory Committee on Real Estate (ACRE); Annual Report of Lease Obligations (ARLO) (Information only) | F-9 | |||
| X. | Reports to the Board (in writing) | |||
| Faculty Senate Chair – Professor Gautham Reddy Student Leaders: GPSS President – Mr. A. J. Balatico |
||||
| XI. | Date for Next Regular Meetings: Wednesday, November 9, 2022, and Thursday, November 10, 2022. | |||
| XII. | Election of Officers | |||
| XIII. | Executive Session (To review the performance of public employees, per 42.30.110 RCW) |
|||
| XIV. | Other Business |
|||
| XV. | Adjourn | |||