September 5, 2024
September 2024 -Regular Meeting of the Board of Regents
Regents Zeeck (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker
Thursday, September 12, 2024
11:00 am
Zillow Commons, Gates Center
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Zeeck | |
| VII. | Report of the University President: President Cauce | |
| VIII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM |
| IX. | Board Items | |
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Annual Report of the UW Medicine Advisory Board (Information) David Zeeck, Regent, UW Medicine Advisory Board Chair Timothy Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
B-1 | |
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Valley Medical Center Strategic Alliance Agreement Renewal (Information) Timothy Dellit, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Brad Simmons, President, UW Medicine Hospitals & Clinics, and Vice President for Medical Affairs |
B-2 | |
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Annual Report of the Diversity, Equity, and Inclusion Advisory Committee (Information) Alexes Harris, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Rickey Hall, University Diversity Officer and Vice President, Minority Affairs and Diversity |
B-3 | |
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Annual Research Report (Information) Mari Ostendorf, Vice Provost for Research |
B-4 | |
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Intercollegiate Athletics Update (Information) Pat Chun, Athletic Director Erin O’Connell, Deputy Athletic Director and Chief Operating Officer, Intercollegiate Athletics |
B-5 | |
| X. |
REPORTS TO THE BOARD (in writing) Faculty Senate Chair – Professor Louisa Mackenzie Student Leaders: ASUW Bothell President – Ms. Fernanda Armas ASUW Seattle President – Ms. Naomi Snow ASUW Tacoma President – Ms. Holly Wetzel GPSS President – Mr. Richard Schure |
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| XI. | CONSENT AGENDA | |
| Approval of Minutes of the Meetings on July 10 and 11, 2024 | ||
| Approve 2025 Schedule of Meetings | G-2 | |
| Approve 2024-25 Board Officer and Other Appointments | G-3 | |
| Approve Renewal of Resolution to Issue Notes to Evidence Liquidity Lines of Credit for University Purposes | F-3 | |
| Approve Resolution to Issue General Revenue Obligations for University Purposes and Refunding | F-6 | |
| XII. | STANDING COMMITTEES | |
| A. Governance Committee: Regent Zeeck – Chair, ex officio | ||
| Review Divestment Proposals, and Take Necessary Actions (Possible action) | G-1 | |
| Presidential Search Update (Information only) | G-4 | |
| B. Academic and Student Affairs Committee: Regent Forsman – Chair | ||
| Academic and Administrative Appointments (Action) | A-1 | |
| Provost’s Report (Information only) | A-2 | |
| Introduction of New Leadership: Executive Dean, School of Nursing (Information only) | A-3 | |
| 2024-25 Student Leader Introductions (Information only) | A-4 | |
| Introduction of New Leadership: Secretary of the Faculty (Information only) | A-5 | |
| Introduction of New Leadership: Chair, Faculty Senate (Information only) | A-6 | |
| C. Finance and Asset Management Committee: Regent Fuller – Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |
| UWINCO Quarterly Investment Performance Report—Quarter Ended June 30, 2024 (Information only) | F-2 | |
| Annual Report on Lease Obligations (ARLO) (Information only) | F-4 | |
| Budget, Finance, and Capital Report (Information only) | F-5 | |
| Internal Audit External Review Results (Information only) | F-7 | |
| XIII. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, November 13, and Thursday November 14, 2024. |
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| XIV. |
EXECUTIVE SESSION (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XV. | OTHER BUSINESS | |
| XVI. | ADJOURN | |