Thursday, June 9, 2016
11:45 a.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Safety Update (Information only) | ||||
| Ana Mari Cauce, President | ||||
| Approve FY 2017 Operating Budget and 2016-17 Tuition Rates (Action) |
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| Sarah Norris Hall, Associate Vice Provost, Planning and Budgeting Gerald J. Baldasty, Provost and Executive Vice President |
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| Draft 6-Year Prioritized Capital Plan and State Capital Budget Request (Information only) |
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| Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury |
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| Socially Responsible Investing at 91探花 and Peer Institutions (Information only) |
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| Ana Mari Cauce, President Gerald J. Baldasty, Provost and Executive Vice President Ann Sarna, Associate Treasurer, Treasury Office Scott Davies, Senior Investment Officer, Treasury Office Simon Billenness, President, CSR Strategy Group |
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| Transforming Administration Program (TAP) Update (Information only) |
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| Gerald J. Baldasty, Provost and Executive Vice President Ruth Johnston, Associate Vice President/Chief of Staff, Planning and Management |
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| Regents Resolution of Appreciation |
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| Pat Shanahan, Chair of Board of Regents | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of May 12, 2016 | ||||
| Granting of Degrees for 2015-16 | ||||
| Approve 91探花Tacoma Change of Status:聽 Designation of the Institute of Technology from a Program to a School at the 91探花 Tacoma as a Collegiate-Level Unit Headed by a Dean This item was pulled from the agenda. |
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| Approve 91探花Tacoma Change of Status:聽 Designation of the Education Program from a Program to a School at the 91探花 Tacoma as a Collegiate-Level Unit Headed by a Dean This item was pulled from the agenda. |
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| Approve Services and Activities Fee 鈥� 91探花, Tacoma:聽 Distribution of Fees, Allocation of Funds and SAF Guideline Revisions | ||||
| Approve Services and Activities Fee 鈥� 91探花, Bothell: 2016-17 Distribution of Fees, including Fee Increase, and Allocation of Funds | ||||
| Approve Services and Activities Fee 鈥� 91探花, Seattle:聽 2016-17 Reduction of Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions | ||||
| Approve 2016-17 Student Technology Fee Adjustment, 91探花, Seattle | ||||
| Approve Intercollegiate Athletics Financial Stability Plan | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:聽 Athletic Director (Information only) | ||||
| Provost Advisory Committee for Students (PACS) Recommendation and Budgeting Principles FY17-19 (Information only) | ||||
| Race and Equity Initiative Update (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Chair | |||
| 91探花One Capital Plan (Information only) | ||||
| 2018 Campus Master Plan Update (Information only) | ||||
| Audit Advisory Committee Update (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� Mr. Tyler Wu GPSS President 鈥� Mr. Alex Bolton AS 91探花Tacoma President 鈥� Ms. Sophie Nop AS 91探花Bothell President 鈥� Mr. Dom Juarez Alumni Association President 鈥� Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting:聽 Thursday, July 14, 2016 | |||
| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
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| XIII. | Adjourn | |||