Thursday, July 11, 2019
12:30 p.m.
Anthony’s Forum, Room 302, Dempsey Hall
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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 | |||
| Approve Six-Year Capital Plan (Action) | ||||
| Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development |
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| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the CEO, 91探花Medicine:聽 Dr. Ramsey | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on June 13, 2019 | ||||
| Approve Revisions to Bylaws, Standing Orders, and Regent Policies | ||||
| Appoint New Regent to Committees | ||||
| Approve Resolutions to Issue General Revenue Obligations for University Projects and Refunding and to Amend and Restate Resolution Authorizing the Sale of General Revenue Notes | ||||
| Finance Transformation: Stage 1 Approval | ||||
| 91探花Bothell Student Housing: Stage 1 Approval | ||||
| Behavioral Health Teaching Hospital: Stage 1 Approval | ||||
| Approve the Establishment of the Graduate Certificate in International Humanitarian Response in the Interdisciplinary Humanitarian Response Group of the Graduate School | ||||
| Approve the Transition of the Center for Digital Arts and Experimental Media Program to an Academic Department in the College of Arts and Sciences | ||||
| Approve the Consolidation of the School of Nursing from Three to Two Departments | ||||
| IX. | Standing Committees | |||
| A. | Governance Committee: Regent Rice聽鈥� Chair | |||
| Discuss 2020 Meeting format, Schedule, and Locations (Information only) | ||||
| Discuss 2020 Board Officer and Other Appointments (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Benoliel 鈥� Chair |
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| Red Flag Rules 鈥� Identity Theft Compliance Program Annual Report (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| Annual Research Report (Information only) | ||||
| C. | Academic and Student Affairs Committee: Regent Riojas 鈥� Chair | |||
| 2019-20 Student Leader Introductions (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership: Dean, Foster School of Business (Information only) | ||||
| Discussion of Trends and Initiatives Related to Undergraduate Enrollment (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
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Faculty Senate Acting Chair 鈥� Professor Joseph Janes Student Leaders: AS 91探花President 鈥� Ms. Kelty Pierce GPSS President 鈥� Ms. Giuliana Conti AS 91探花Bothell President 鈥� Ms. Shugla Kakar Alumni Association President 鈥� Mr. Daniel Heu-Weller |
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| XI. | Date for Next Regular Meeting: Wednesday, August 7, and Thursday, August 8, 2019 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||