Thursday, April 12, 2018
Noon
Petersen Room, Allen Library
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 | |||
| Governmental Affairs Advisory Committee Update聽(Information only) | ||||
| Randy Hodgins, Vice President, Office of External Affairs Joe Dacca, Director of State Relations, Office of External Affairs Ian Goodhew, Director of Government Relations, 91探花Medicine Becka Johnson Poppe, Director of Policy, Planning & Budgeting, Office of Planning & Budgeting |
||||
| Diversity, Equity and Inclusion (DEI) Advisory Committee Update聽(Information only) | ||||
| Rogelio Riojas, Regent, Vice Chair, DEI Advisory Committee Constance Rice,聽Regent, Member, DEI Advisory Committee |
||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on March 8, 2018 | ||||
| Parrington Hall Renovation:聽 Stage 1 Approval | ||||
| Kincaid Hall Renovation:聽 Stage 1 Approval | ||||
| Foster School Expansion (FSE):聽 Stage 1 Approval | ||||
| Northwest Hospital Childbirth Center (NWH CBC):聽 Stage 1 Approval | ||||
| Approve Intercollegiate Athletics (ICA) Product Supply and Sponsorship Agreement | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Featured Student Experience:聽 Transfer Student (Information only) | ||||
| Transfer Student Initiative Update (Information only) | ||||
| Introduction of New Leadership:聽 Interim Dean of the Graduate School (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Rice | |||
| Treasurer of the Board Report聽(Information only) | ||||
| Finance & Capital Report聽(Information only) | ||||
| Intercollegiate Athletics (ICA) Financial Review and Semi-Annual Borrower Report (SABRe)聽(Information only) | ||||
| Capital Projects Overview聽(Information only) | ||||
| Quarterly Advisory Committee on Real Estate (ACRE) Update聽(Information only) | ||||
| Resilience and Compliance Update聽(Information only) | ||||
| X. | Reports to the Board | |||
|
Faculty Senate Chair 鈥� Professor Thaisa Way Student Leaders: AS 91探花President 鈥� Mr. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim AS 91探花Tacoma President 鈥� Ms. Arwa Dubad AS 91探花Bothell President 鈥� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
||||
| XI. | Date for Next Regular Meeting:聽 Wednesday, May 9 and Thursday, May 10, 2018 | |||
| XII. | Executive Session | |||
| XIII. | Adjourn | |||