Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, January 9, 2025
Noon
Zillow Commons, Gates Center
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| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW)
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| VI. | Report of the Chair: Regent Tamaki | |
| VII. | Report of the University President: President Cauce | |
| VIII. | Report of the CEO, 91探花Medicine: Dr. Dellit | |
| IX. | BOARD ITEM | |
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Annual Advancement Report (Information) Mary Gresch, Senior Vice President for University Advancement
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| X. |
REPORTS TO THE BOARD (in writing) Student Leaders: 聽 聽 聽 聽 聽 聽 聽 聽聽 AS 91探花Bothell President 鈥� Ms. Fernanda Armas 聽 聽 聽 聽 聽 聽 聽 聽 聽AS 91探花Seattle President 鈥� Ms. Naomi Snow 聽 聽 聽 聽 聽 聽 聽 聽聽 AS 91探花Tacoma President 鈥� Ms. Holly Wetzel 聽 聽 聽 聽 聽 聽 聽 聽 聽 GPSS President 鈥� Mr. Richard Schure |
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| 齿滨.听 | CONSENT AGENDA | |
| Approval of Minutes of the Meeting on November 14, 2024 | ||
| Approval of Minutes of the Special Meeting on January 3, 2025 | ||
| Academic and Administrative Appointments | ||
| Approve Establishment of the Master of Science in Anatomic Pathology in the Department of Laboratory Medicine and Pathology, School of Medicine | ||
| Approve Budget Increase to the 91探花Medical Center Montlake Membrane and Landscape Replacement Project | ||
| Approve Appointment to the Audit Advisory Committee | ||
| Approve Delegation of Authority to Execute Multi-Media Rights Agreement for Intercollegiate Athletics | ||
| Approve Annual Internal Audit Plan and Charter for 2025 | ||
| Approve Welcome Center Project Budget and Naming | ||
| Approve Appointment to the 91探花Medical Center Board | ||
| Approve Appointment to the 91探花Medicine Advisory Board | ||
| XII. | STANDING COMMITTEES | |
| A. Academic and Student Affairs Committee: Regent Fuller 鈥� Chair | ||
| Provost鈥檚 Report (Information only) | ||
| Intercollegiate Athletics Student-Athlete Academic Services Report (Information only) | ||
| Autumn 2024 First-Year and Transfer Student Enrollment (Information only) | ||
| Graduate and Professional Student Application and Enrollment Trends 2020-2024 (Information only) | ||
| B. Finance and Asset Management Committee: Regent Forsman 鈥� Chair | ||
| UWINCO Quarterly Investment Performance Report鈥擰uarter Ended September 30, 2024 (Information only) | ||
| Budget, Finance, and Capital Report (Information only) | ||
| 91探花Medical Center Northwest A-Wing Floors 4-5 Renovation Project (Information only) | ||
| XIII. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, March 12, and Thursday March 13, 2025. |
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| XIV. |
EXECUTIVE SESSION (To review the performance of public employees and discuss the qualifications of candidates for public employment, per 42.30.110 RCW) |
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| XV. | OTHER BUSINESS | |
| XVI. | ADJOURN | |