91̽»¨

Thursday, February 11, 2021
12:15 p.m.

Pursuant to Governor Inslee’s 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 91218026411#) and
video-conference ().

 

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: President Cauce
VI.	Report of the CEO, 91̽»¨Medicine: Dr. Ramsey
VII.	Board Items
	91̽»¨Medicine Advisory Board Update (Information only)
		Jeremy Jaech, Regent, 91̽»¨Medicine Advisory Board Chair Paul Ramsey, CEO, 91̽»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine
	Diversity, Equity, & Inclusion Advisory Committee Update (Information only)
		Constance Rice, Regent, Diversity, Equity, & Inclusion Advisory Committee Chair Rickey Hall, Vice President, Minority Affairs & Diversity, and University Diversity Officer
	Governmental Affairs Advisory Committee Update (Information only)
		Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 91̽»¨Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting
	Annual Intercollegiate Athletics Compliance Report (Information only)
		Jen Cohen, Director, Intercollegiate Athletics Kiley Strong, Senior Associate Athletics Director for Compliance Alexes Harris, Faculty Athletics Representative and Professor, Sociology
VIII.	Consent Agenda
		Approval of Minutes of the Meeting on on December 9 and 10, 2020
		Approve Changes to the Standing Orders, Chapter 1
		Approve Appointment to the 91̽»¨Medicine Advisory Board
		Approve Enterprise Risk Management Program and Workplan
		91̽»¨Bothell Student Housing: Stage 2 Approval
		Approve Internal Audit Charter and 2021 Internal Audit Plan
		Approve the Establishment of the Master of Science in Electrical and Computer Engineering in the 91̽»¨Tacoma School of Engineering and Technology
		Approve Graduate Degree and Certificate Program Title Changes
		Approve Reduction in Student Technology Fee – Seattle Campus: Spring and Summer Quarters 2021
IX.	Standing Committees
	A.	Governance Committee: Regent Riojas – Chair
		Review Divestment Proposals, and Take Necessary Actions (Possible Action)
		Biennial Ethics Training (Information only)
		Discuss Naming Policy (Information only)
		Review Twelve-Month Planning Calendars (Information only)
		Discuss Board Retreat (Information only)
	B.	Finance and Asset Management Committee: Regent Tamaki – Chair
		Actions Taken Under Delegated Authority (Information only)
		Budget, Finance, and Capital Report (Information only)
		Finance Transformation Update (Information only)
		Higher Education Sector Financial Overview (Information only)
		Business Diversity and Equity Report (Information only)
		Audit Advisory Committee Update (Information only)
	C.	Academic and Students Affairs Committee: Regent Zeeck – Chair
		Academic and Administrative Appointments (Action)
		COVID-19 Instructional Update (Information only)
		Intercollegiate Athletics Report on Academic & Student Services (Information only)
		Introduction of New Leadership: Dean of the Evans School of Public Policy and Governance (Information only)
X.	Reports to the Board (in writing)
	Student Leaders: AS 91̽»¨President – Ms. Camille Hattwig GPSS President – Mr. Aaron Yaredi AS 91̽»¨Tacoma President – Mr. Vincent Da
XI.	Date for Next Regular Meetings: Wednesday, March 10, 2021, and Thursday, March 11, 2021.
XII.	Executive Session (To consider with counsel information regarding the infrastructure and security of computer and telecommunications networks, security and service recovery plans, security risk assessments and security test results, per RCW 42.30.110.)
XIII.	Adjourn