Thursday, July 14, 2016
11:45 a.m.
Bill & Melinda Gates Commons, Room CSE 691
Paul G. Allen Center for Computer Science & Engineering
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| I. | Call to Order | |||
| II. | Roll Call:聽 Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Safety Update (Information only) | ||||
| Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services | ||||
| Approve 6-Year Prioritized Capital Plan and State Capital Budget Request (Action) |
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| Mike McCormick, Associate Vice Provost, Capital Planning and Development | ||||
| Report from the Office of Federal Relations (Information only) |
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| Christy Gullion, Director of Federal Relations Randy Hodgins, Vice President, External Affairs |
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| 91探花Medicine Board Annual Patient Safety and Quality Report (Information only) |
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| Kimberly McNally, Chair, 91探花Medicine Board Patient Safety and Quality Committee Cindy Hecker, Interim Chief Health System Officer, 91探花Medicine Rick Goss, Medical Director, Harborview Medical Center |
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| Quarterly Compliance Report 鈥� Special Areas:聽 Global Activities (Information only) |
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| Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services and Interim Vice President, Finance & Facilities Jeff Riedinger, Vice Provost, Global Affairs Ann Anderson, Associate Vice President and Controller, Finance & Facilities Joe Giffels, Associate Vice Provost for Research Administration and Integrity, Office of Research |
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| Transforming Administration Program (TAP) Update (Information only) |
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| Gerald J. Baldasty, Provost | ||||
| VI. | Report of the Chair of the Board of Regents:聽 Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of June 9, 2016 | ||||
| Approve Revisions to Resolution: Federal Contracts 鈥� Officers of the University | ||||
| Approval of the Graduate Certificate in Real Estate in the College of Built Environments | ||||
| Approval of the Graduate Certificate in Digital Teaching and Learning in the 91探花Bothell School of Educational Studies | ||||
| Approve 91探花Tacoma Change of Status: Designation of the Institute of Technology and the Education Program at the 91探花 Tacoma as Collegiate-Level Units Headed by Deans | ||||
| Seattle North Campus Housing Phase IV(b):聽 Stage 1 Approval 鈥� Approve Site, Architect Selection, Architect Contract, Preconstruction Budget and GC/CM Contract | ||||
| Approval of a Resolution to Issue General Revenue Obligations for University Projects and for Refunding | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Autumn 2016 Freshmen Enrollment Projections (Information only) | ||||
| Student Retention initiative (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Chair | |||
| Red Flag Rules 鈥� Identity Theft Compliance Program Annual Report (Information only) | ||||
| Capital and Debt Update (Information only) | ||||
| Deferred Maintenance (Information only) | ||||
| UWINCO Board Update and Investment Performance Quarterly Report 鈥� Quarter Ended March 31, 2016 (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� Ms. Daniel Menez GPSS President 鈥� Ms. Elloise Kim AS 91探花Tacoma President 鈥� Mr. Berkan Koroglu AS 91探花Bothell President 鈥� Ms. Tanya Kumar Alumni Association President 鈥� Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting: August 11, 2016 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||