Thursday, June 13, 2019
Noon
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 | |||
| 91探花Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
||||
| Report of the CEO, 91探花Medicine (Information only) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| Approve Fiscal Year 2020 Operating Budget (Action) | ||||
| Sarah N. Hall, Vice Provost, Planning & Budgeting Jason Campbell, Senior Director, Planning & Budgeting Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, and Vice President for Medical Affairs |
||||
| Six-Year Capital Plan (Information only) | ||||
| Lou Cariello, Vice President, Facilities Mike McCormick, Associate Vice President, Capital Planning and Development |
||||
| Resolution of Appreciation for Connie Kravas (Action) | ||||
| Constance Rice, Board Chair | ||||
| Resolution of Appreciation for Kaitlyn Zhou (Action) | ||||
| Constance Rice, Board Chair | ||||
| VI. | Report of the University President: President Cauce | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on May 8 and 9, 2019 | ||||
| Granting of Degrees for 2018-2019 | ||||
| Approve the Establishment of the Master of Science in Applied Chemical Science and Technology in the Department of Chemistry, College of Arts and Sciences | ||||
| Approve Services and Activities Fee 鈥� 91探花, Seattle: 2019鈥�20 Increase of Fee, Operating and Capital Allocations | ||||
| Approve Services and Activities Fee 鈥� 91探花, Bothell: 2019-20 Increase of Fee, Distribution of Fees, Allocation of Funds | ||||
| Approve Services and Activities Fee 鈥� 91探花, Tacoma: 2019-20 Fee Level, Operating and Capital Allocations | ||||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 鈥� 91探花, Seattle | ||||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 鈥� 91探花, Bothell | ||||
| Approve New Student Enrollment and Orientation Fee Rate for 2020 鈥� 91探花, Tacoma | ||||
| Approve UAW Collective Bargaining Agreement | ||||
| Approve SAG-AFTRA Collective Bargaining Agreement | ||||
| Approve Revisions to Resolution: Federal Contracts 鈥� Officers of the University | ||||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| B. | Finance and Asset Management Committee: Regent Benoliel 鈥� Chair | |||
| Quarterly Investment Performance Report 鈥� Quarter Ended March 31, 2019 (Information only) | ||||
| Finance and Capital Report (Information only) | ||||
| UWINCO Board Update (Information only) | ||||
| Annual Debt Management Report (Information only) | ||||
| School of Dentistry Semi-Annual Financial Report (Information only) | ||||
| IX. | Reports to the Board (in writing) | |||
|
Student Leaders: AS 91探花President 鈥� Ms. Ritika Jain GPSS President 鈥� Ms. Giuliana Conti |
||||
| X. | Date for Next Regular Meeting:聽Wednesday, July 10, and Thursday, July 11, 2019 | |||
| XI. | Executive Session (to review the performance of public employees) |
|||
| XII. | Adjourn | |||