Thursday, February 14, 2019
11:15 a.m.
Petersen Room, Allen Library
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Annual Intercollegiate Athletics Compliance Report (Information only) | ||||
| Jennifer Cohen, Director, Intercollegiate Athletics (ICA) Jackie Mynarski, Associate Athletic Director for Compliance |
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| Governmental Affairs Advisory Committee Update (Information only) | ||||
| Randy Hodgins, Vice President, External Affairs Becka Johnson Poppe, Director of Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Diversity, Equity and Inclusion Advisory Committee Update (Information only) | ||||
| Joanne Harrell, Regent, Diversity, Equity and Inclusion Advisory Committee Chair Rickey Hall, Vice President for Minority Affairs and Diversity, University Diversity Officer |
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| Approve 2018 Campus Master Plan (Action) | ||||
| Sally Clark, Director of Regional & Community Relations Lou Cariello, Vice President, Facilities |
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| 91探花Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine |
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| 91探花Medicine Annual Financial Report (Information only) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, Assistant Vice President for Medical Affairs Bernadene Dochnahl, 91探花Medicine Finance and Audit Committee Chair |
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| VI. | Report of the Chair of the Board of Regents: Regent Rice | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the聽CEO, 91探花Medicine: Dr. Ramsey | |||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on December 13, 2018 | ||||
| Appoint New Regent to Committees | ||||
| Appoint Member of the 91探花Medicine Advisory Board | ||||
| Approve Restated 91探花Foundation Board Bylaws and Revised UW鈥� 91探花Foundation Services Agreement | ||||
| Approve Consolidated Endowment Fund (CEF) Spending Policy | ||||
| North Campus Housing Phase IV(b), Oak Hall: Stage 2 Approval | ||||
| Approve the Establishment of the Graduate Certificate in Cross-Cultural Religious Literacy in the Jackson School of International Studies, College of Arts and Sciences | ||||
| Approve the Establishment of the Department of Comparative History of Ideas in the College of Arts and Sciences | ||||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Rice 鈥� Chair | |||
| Biennial Ethics Training (Information only) | ||||
| Discuss Format of the President鈥檚 Fifth-Year Evaluation (Information only) | ||||
| Discuss Format of the April Board Meeting (Information only) | ||||
| Discuss 2019 Forward Planning Calendars (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Benoliel 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| 2018 Internal Audit Results (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| Finance Transformation Update and Introduction of New Leadership: Assistant Vice President for Finance Transformation (Information only) | ||||
| C. | Academic and Student Affairs Committee: Regent Riojas 鈥� Chair | |||
| Student Experience: The OMA&D Instructional Center (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership: Dean, College of Built Environments (Information only) | ||||
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | ||||
| XI. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor George Sandison Student Leaders: GPSS President 鈥� Ms. Giuliana Conti Alumni Association President 鈥� Mr. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meeting:聽Wednesday, March 13, and Thursday, March 14, 2019 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||