Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone
(dial 253-215-8782 and enter code 92547684768#) and video-conference ().
听
Thursday, April 8, 2021
10:30 a.m.
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 University President:听 President Cauce |
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| VI. | Report of the CEO, 91探花Medicine: Dr. Ramsey | |||
| VII. | Board Items | |||
| 91探花Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Governmental Affairs Advisory Committee Update and Legislative Update (Information only) | ||||
| David Zeeck, Regent, Governmental Affairs Advisory Committee Member Randy Hodgins, Vice President, External Affairs Sarah Castro, Director, Federal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 91探花Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on March 11, 2021 | ||||
| Approve Internal Lending Program Rate Reduction | ||||
| Approve Haring Center Renovation Project | ||||
| Approve Graduate Degree Program Title Changes: Department of Environmental and Occupational Health Sciences, School of Public Health | ||||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Credit Rating Process Overview (Information only) | ||||
| Annual Debt Management Report (Information only) | ||||
| Benchmarking University Advancement Performance (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent Zeeck 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| COVID-19 Instructional Update (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
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Student Leaders: 听 听 听 听 听
听 听 听 听 听 AS 91探花Bothell President 鈥� Mr. Djelli Berisha 听 听 听 听 听 AS 91探花Tacoma President 鈥� Mr. Vincent Da |
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| XI. | Date for Next Regular Meetings:听 Wednesday, May 12, 2021, and Thursday, May 13, 2021. |
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| XII. |
Executive Session (To review the performance of a public employee) |
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| XIII. | Adjourn | |||