Thursday, January 12, 2023
12:15 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. |
Report of the Chair: Regent Zeeck | |||
| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, 91探花Medicine: Dr. Dellit |
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| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on November 9 and 10, 2022 | ||||
| Approve Change of Title of the Master of Arts (Near Eastern Languages and Civilization), Department of Middle Eastern Languages and Cultures, College of Arts & Sciences | ||||
| Approve Internal Audit Plan and Charter for 2023 | ||||
| Approve Filer Site Affordable Housing Project with Seattle Housing Authority | ||||
| Approve 91探花Medicine Radiology PACS Contract | ||||
| Appoint Member to the 91探花Medicine Advisory Board | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New Leadership: Dean, School of Dentistry (Information only) | ||||
| Intercollegiate Athletics Report on Academic & Student Services (Information only) | ||||
| Autumn 2022 Freshman and Transfer Student Enrollment (Information only) | ||||
| Graduate and Professional Student Application and Enrollment Trends, 2018-2022 (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| UWINCO Quarterly Investment Performance Report 鈥� Quarter Ended September 30, 2022 (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| 91探花Medical Center鈥擭orthwest E-Wing Behavioral Health Renovation Project (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
Student Leaders:
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| XI. | Date for Next Regular Meetings:聽Wednesday, March 8, 2023, and Thursday, March 9, 2023. | |||
| XII. |
聽Executive Session (To discuss with counsel present pending or potential litigation, per 42.30.110 RCW) |
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| XIII. | Adjourn | |||