Thursday, June 8, 2017
11:30 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 | |||
| Monthly Safety Report (Information only) | ||||
| Ana Mari Cauce, University President | ||||
| Governmental Affairs Advisory Committee Update (Information only) |
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| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Joe Dacca, Director of State Relations, Office of External Affairs Becka Johnson Poppe, Senior Legislative Analyst, Office of Planning & Budgeting |
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| Board of Regents Resolution of Appreciation to Austin Wright-Pettibone (Action) |
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| Jeremy Jaech, Board Vice Chair | ||||
| 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 on Wednesday, May 10, 2017 | ||||
| Approval of Minutes of Meeting on Thursday, May 11, 2017 | ||||
| Granting of Degrees for 2016-17 | ||||
| Approve the Establishment of the Department of Emergency Medicine in the School of Medicine | ||||
| Approve Graduate Program in Pathobiology:聽 Transfer from the Graduate School to the Department of Global Health | ||||
| Approve Graduate Program in Quantitative Ecology and Resource Management:聽 Transfer from the Graduate School to the College of Environment | ||||
| Approve Services and Activities Fee 鈥� 91探花, Tacoma:聽 2017-18 Fee Level, Operating Allocations and Contingency Fund Transfers | ||||
| Approve 2017-2019- Parking Pass and U-PASS Rate Adjustments at 91探花Bothell | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost Advisory Committee for Students (PACS):聽 The All College Council Meeting and Research Memos (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Chair | |||
| Treasurer of the Board Report (Information only) | ||||
| Capital and Debt Report (Information only) | ||||
| HR/Payroll Modernization Program (HRPM) Go-Live (Information only) | ||||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Zoe Barsness Student Leaders: AS 91探花President 鈥� Ms. Daniele Menez GPSS President 鈥� Ms. Soh Yeun (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. Clyde Walker |
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| XI. | Dates for Next Regular Meetings:聽 Wednesday, July 12, 2017 and Thursday, July 13, 2017 |
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| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||