Thursday, July 9, 2015
12:15 p.m.
CSE 691, Paul G. Allen Center for
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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 Session Report (Information only) | ||||
| Genesee Adkins, Director of State Relations Sarah Hall, Assistant Vice Provost, Planning & Budgeting Randy Hodgins, Vice President, External Affairs |
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| Fiscal Year 2016 Operating and Capital Budget Approval and 2015-16 Tuition Rates (Action) | ||||
| Paul Jenny, Senior Vice President, Planning & Management Sarah Hall, Assistant Vice Provost, Planning & Budgeting John Seidelmann, Director, Capital Space and Planning, Planning & Management |
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| 聽Approve Presidential Leadership Profile (Action) | ||||
| Bill Ayer, Chair of the Board of Regents Kenyon Chan, Chair, Presidential Search Advisory Committee |
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| 聽Open Public Meetings Training (Information only) | ||||
| Karin Nyrop, Division Chief, Attorney General’s Office, 91探花Division | ||||
| 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 of June 11, 2015 | ||||
| Adoption of Proposed Amendments to Chapter 478-168 WAC Regulations for the 91探花 Libraries | ||||
| Amendments to Debt Management Policy | ||||
| Research Vessel Thomas G. Thompson 鈥� Approve Contract for Mid-Life Refit | ||||
| Appoint 2015-16 Student Regent to Academic and Student Affairs Committee | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Vision for 91探花Tacoma (Information only) | ||||
| Admission Summary for Autumn 2015 New Undergraduate Students (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Red Flag Rules 鈥撀� Identity Theft Compliance Program Annual Report (Information only) | ||||
| 91探花One Capital Plan (Information only) | ||||
| 91探花Medicine at South Lake Union 鈥撀� Authorization of Phase 3.2 (Information only) | ||||
| Standard & Poor’s Higher Education Sector Overview (Information only) | ||||
| Efficiency Item 鈥撀� Transforming Work in Housing & Food Services Through Process Improvement (Information only) | ||||
| 91探花 Investment Program (UWINCO) Proposed Changes (Information only) | ||||
| 91探花Medicine Board Update (Information only) | ||||
| C. | Governance Committee: Regent Ayer 鈥撀� Chair | |||
| Update on Presidential Goals (Information only) | ||||
| 91探花 Investment Program (UWINCO) Proposed Governance Changes (Information only) | ||||
| Succession Planning: 2015-16 Officer, Committees, and Other Appointments (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Kate O’Neill Student Leaders: AS 91探花President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton AS 91探花Tacoma President – Ms. Sophie Nop AS 91探花Bothell President – Mr. Dom Juarez Alumni Association President – Dr. Roy Diaz |
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| XI. | Date for Next Regular Meeting:聽Thursday, August 13, 2015 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||