Thursday, January 11, 2018
11:45 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 | |||
| 91探花Medicine Board Report (Information only) | ||||
| Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, 91探花Medicine Board Member Rogelio Riojas, Regent, 91探花Medicine Board Member |
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| Intercollegiate Athletics NCAA Compliance Report (Information only) | ||||
| Jennifer Cohen, Director, Intercollegiate Athletics Jackie Mynarski, Associate Athletic Director for Compliance |
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| Quarterly Compliance Report (Information only) | ||||
| Jeff Scott, Executive Vice President for Finance & Administration Dave Anderson, Interim Director, Compliance and Risk Services |
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| Governmental Affairs Advisory Committee Update (Information only) | ||||
| 听 | Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, Office of State Relations Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee |
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| 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 Meetings on November 8 and 9, 2017 | ||||
| Approve the Transfer of the Master of Health Administration Graduate Program from the Graduate School to the School of Public Health | ||||
| Approve Five-Year Capital Plan | ||||
| Population Health Facility (PHF):听 Stage 2 Approval 鈥撎齈roject Budget and Funding Plan | ||||
| Approve 91探花Bothell + Cascadia College Campus Master Budget | ||||
| Approve the Naming of a Building to Recognize a Gift | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Featured Student Experience (Information only) | ||||
| Graduate and Professional Student Enrollment and “West Waiver” Program Updates (School of Law and School of Medicine only) (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:听 Dean of the Information School (Information only) | ||||
| Student Conduct Code Update (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Rice | |||
| Portage Bay Insurance Annual Report (Information only) | ||||
| Independent Auditor’s Report (KPMG) 鈥撎� 91探花Financial Statements for Period Ending June 30, 2017 (Information only) | ||||
| Treasurer of the Board Report (Information only) | ||||
| Capital and Debt Report (Information only) | ||||
| Quarter Advisory Committee on Real Estate (ACRE) Update (Information only) | ||||
| UWINCO Board Update and Investment Performance Quarterly Report 鈥撎齉uarter Ended September 30, 2017 (Information only) | ||||
| 91探花Advancement ROI Annual Report (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor 罢丑补茂蝉补 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 |
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| XI. | Date for Next Regular Meeting:听 Wednesday, February 7 and Thursday, February 8, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||