Thursday, July 12, 2018
11:40 a.m.
Bill & Melinda Gates Commons,聽Room CSE 691,
Paul G. Allen Center for Computer Science & Engineering
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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) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, 91探花Medicine Board Member Rogelio Riojas, Regent, 91探花Medicine Board Member |
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| 91探花Medicine Budget Update (Information only) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, CFO, 91探花Medicine, Vice President for Medical Affairs Kristianne Blake, Regent, 91探花Medicine Board Member Rogelio Riojas, Regent, 91探花Medicine Board Member |
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| Approve Five-Year Capital Budget (Action) | ||||
| Jeffrey F. Scott, Executive Vice President for Finance & Administration Mike McCormick, Associate Vice President, Capital Planning & Development |
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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 Meeting on June 7, 2018 | ||||
| Approve Changes to Board of Regents Governance, Standing Orders, Chapter 5 | ||||
| Approve Changes to聽Board of Regents Governance, Bylaws | ||||
| Dissolve 91探花Medicine Board and Approve Creation of 91探花Medicine Advisory Board | G-3 | |||
| Approve Changes to聽Board of Regents Governance, Standing Orders, Chapters 4, 9 and 10 | ||||
| Approve Creation of 91探花Medical Center Board | G-5 | |||
| Appoint Student Regent to a Standing Committee | ||||
| Approve Amended Debt Management Policy | ||||
| Approve Resolution to Issue General Revenue Obligations for University Projects and Refunding | ||||
| Health Sciences Education Building:聽 Stage 1 Approval | ||||
| 91探花Medicine Clinical Transformation:聽 Approve Project, Budget, and Internal Lending Program (ILP) Funding | ||||
| IX. | Standing Committees | |||
| A. | Governance Committee:聽 Regent Jaech – Chair | |||
| Discuss 2019 Meeting Schedule, Format and Locations (Information only) | ||||
| Discuss 2019 Forward Planning Calendars (Information only) | G-7 | |||
| Discuss 2019 Board Officers (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Introduction of New Leadership:聽 Provost and Executive Vice President for Academic Affairs (Information only) | ||||
| Introduction of New Leadership:聽 Dean, 91探花School of Law (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Autumn 2018 Freshmen Enrollment June Update (Information only) | ||||
| C. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Quarterly Compliance Update聽(Information only) | ||||
| Monthly Debt Report聽(Information only) | ||||
| Red Flag Rules聽鈥� Identity Theft Compliance Program Annual Report (Information only) | ||||
| Treasurer of the Board Report聽(Information only) | ||||
| Capital Report聽(Information only) | ||||
| Deferred Maintenance Update聽(Information only) | ||||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Thaisa Way Student Leaders: AS 91探花President 鈥� Ms. Ritika Jain GPSS President 鈥� Ms. Giuliana Conti AS 91探花Tacoma President 鈥� Mr. Armen Papyan AS 91探花Bothell President 鈥撀燤s. Leah Shin Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Wednesday, August 8, and Thursday, August 9, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||