Thursday, June 12, 2014
11:45 a.m.
Petersen Room, Allen Library
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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 Patient Safety and Quality Committee Report (Information only) | ||||
| Johnese Spisso, Chief Health System Officer, 91探花Medicine Kimberly McNally, Chair, 91探花Medicine Board Patient Safety and Quality Committee Rick Goss, Medical Director, HMC and Director of Quality Metrics Reporting |
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| Fiscal Year 2015 Operating and Capital Budget Approval and 2014-15 Tuition Information (Action) | ||||
| Paul Jenny, Vice Provost, Planning and Budgeting Sarah Hall, Assistant Vice Provost, Office of Planning and Budgeting John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting |
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| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of May 8, 2014 | ||||
| Granting of Degrees for 2013-14 | A-2 | |||
| Services and Activities Fee 91探花 Bothell 2014-15 Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions | ||||
| Services and Activities Fee 91探花 Seattle 2014-15 Operating and Capital Allocations and SAF Guidelines Revisions | A-4 | |||
| Services and Activities Fee 91探花 Tacoma 2014-15 Distribution of Fees and Allocation of Funds | A-5 | |||
| 91探花Tacoma Change of Status:聽 Designation of the School of Interdisciplinary Arts and Sciences at the 91探花 Tacoma as a Collegiate-Level Unit Headed by a Dean | ||||
| Master of Jurisprudence 鈥� School of Law | ||||
| Program and Degree Title Change:聽 Interdisciplinary Program in Neurobiology and Behavior to Interdisciplinary Program in Neuroscience | ||||
| Alcoholic Beverage Policy 鈥� Adopt Proposed Amendments to WAC 478-136-041 and 478-137-050 | ||||
| KEXP 鈥� Delegate Authority to Assign License | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Understanding the Undergraduate Experience through Assessment (Information only) | ||||
| Career Preparation 鈥� Supporting a World Class Education (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Investment Performance Quarterly Report 鈥� Quarter Ended March 31, 2014 (Information only) | ||||
| Internal Lending Program Quarterly Report 鈥� Quarter Ended March 31, 2014 (Information only) | ||||
| Metropolitan Tract Quarterly Report 鈥� Quarter Ended March 31, 2014 (Information only) | ||||
| 91探花Police Department Facility 鈥� Review Schematic Design (Information only) | ||||
| Course Enrollment Analytics (Information only) | ||||
| Debt Management Annual Report (Information only) | ||||
| X. | Reports to the Board |
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Faculty Senate Chair – Professor Jack Lee Student Leaders: AS 91探花President – Mr. Michael Kutz GPSS President – Mr. Christopher Lizotte AS 91探花Tacoma President – Ms. Peter Pentescu AS 91探花Bothell President – Mr. Talwinder Singh Alumni Association President – Mr. Mike Egan |
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| XI. | Date for Next Regular Meeting:聽Thursday, July 10, 2014 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||