Thursday, January 14, 2016
1:20 p.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 | |||
| Legislative and Budget Update (Information only) |
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| Ana Mari Cauce, University President Jerry Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Planning and Budgeting Genesee Adkins, Director of State Relations |
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| Resolution of Appreciation to Orin C. Smith (Action) |
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| Bill Ayer, Board Chair |
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| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting on November 12, 2015 | ||||
| Approval of Minutes of Special Meeting on November 27, 2015 | ||||
| Graduate and Professional Student Waiver Program:聽 Proposed Modifications and Extension | ||||
| North Campus Housing Phase IV(a):聽 Approve Project Site, Mitigation, Budget, Financing and Building Names | ||||
| 91探花Bothell Student Housing:聽 Approve Site, Pre-Construction Budget and Delegation to Select Architect and General Contractor | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Five and 10-year Academic Program Review Overview (Information only) | ||||
| Introduction of New Leadership:聽 Dean of Education (Information only) | ||||
| Graduate and Professional School Enrollment Update Autumn 2015 (Information only) ITEM PULLED FROM THE AGENDA | A-5 | |||
| Graduate and Professional School Student Experience (Information only) | ||||
| Innovation Imperative:聽 Democratic and Inclusive Innovation Across All Disciplines (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan 鈥� Chair | |||
| Review Finance and Asset Management Annual Calendar (Information only) | ||||
| 91探花One Capital Plan (Information only) | ||||
| New Burke Museum Project Update (Information only) | ||||
| Transforming Administration Program Update (Information only) | ||||
| University Advancement Annual Return on Investment Report (Information only) | ||||
| 91探花 Investment Management Company (UWINCO) Performance Quarterly Report 鈥� Quarter Ended September 30, 2015 (Information only) | ||||
| 91探花Medicine Board Update (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| Independent Auditor’s Report (KPMG) 鈥� 91探花Financial Statements for Period Ending June 30, 2015 (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Norman Beauchamp Student Leaders: AS 91探花President 鈥� Mr. Tyler Wu GPSS President 鈥� Mr. Alex Bolton AS 91探花Tacoma President 鈥� Ms. Sophie Nop AS 91探花Bothell President 鈥� Mr. Dom Juarez Alumni Association President 鈥� Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting:聽 Thursday, February 11, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||