Thursday, June 9, 2022
Petersen Room, Allen Library
Noon
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| VI. |
Report of the Chair: Regent Tamaki |
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| VI. | Report of the University President: President Cauce | |||
| VII. | Report of the聽CEO, 91探花Medicine: Dr. Ramsey | |||
| VIII. | Board Items | |||
| Approve Resolution of Appreciation for Paul Ramsey (Action) | ||||
| Blaine Tamaki, Chair of the Board Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Rogelio Riojas, Regent, 91探花Medicine Advisory Board Member and 91探花Medical Center Board Member |
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| 91探花Medicine Annual Patient Safety and Quality Report (Information only) | ||||
| Tim Dellit, Chief Medical Officer, 91探花Medicine, Vice President for Medical Affairs, and Executive Vice Dean, School of Medicine Anneliese Schleyer, Associate Chief Medical Officer, 91探花Medicine |
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| Approve Fiscal Year 2023 Operating Budget (Action) | ||||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs Jason Campbell, Assistant Vice Provost, Planning & Budgeting |
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| Approve Fiscal Year 2023 Five-Year Capital Budget (Action) | ||||
| Lou Cariello, Vice President, Facilities John Wetzel, Director, Campus Stewardship and Capital Budget |
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| Approve Fiscal Year 2023 91探花Medicine Debt-Funded Small-Works Budget (Action) | ||||
| Lou Cariello, Vice President, Facilities Annette Sommer, Senior Associate Treasurer Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs |
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| Approve Resolution of Appreciation for Djelli Berisha (Action) | ||||
| Blaine Tamaki, Chair of the Board | ||||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on May 11 and 12, 2022 | ||||
| Approve Formation of Harborview Medical Center Long-Term Care Pharmacies | ||||
| Approve Termination of Financial Stability Plan Waivers for 91探花Medicine Consolidated Clinical Enterprise, Housing & Food Services, and 91探花Tacoma Housing (Court 17) and Approve Financial Stability Plan Waiver Extension for Intercollegiate Athletics | ||||
| Approve Services and Activities Fee 鈥� Tacoma Campus: 2022-23 Maintenance of Fee, Operating and Capital Allocations | ||||
| Approve Student Technology Fee 鈥� Bothell Campus: 2022-23 Maintenance of Fee | ||||
| Approve Student Technology Fee 鈥� Tacoma Campus: 2022-23 Maintenance of Fee | ||||
| Approve Granting of Degrees for 2021-22 | ||||
| Approve Services and Activities Fee 鈥� Seattle Campus: 2022-23 Increase of Fee, Operating and Capital Allocations | ||||
| Approve Services and Activities Fee 鈥� Bothell Campus: 2022-23 Increase of Fee, Distribution of Fees, Allocation of Funds | ||||
| Approve New Student Enrollment and Orientation Fee 鈥� Seattle Campus: 2023 Increase of Fee | ||||
| Approve New Student Enrollment and Orientation Fee 鈥� Bothell Campus: 2023 Increase of Fee | ||||
| Approve New Student Enrollment and Orientation Fee 鈥� Tacoma Campus: 2022-23 Increase of Fee | ||||
| Approve Student Technology Fee 鈥� Seattle Campus: 2022-23 Decrease of Fee | ||||
| Approve Restated 91探花Foundation Bylaws and Amendment to Agreement for Services | ||||
| Approve Appointments to the 91探花Medical Center Board | ||||
| X. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Zeeck 鈥� Chair | |||
| Quarterly Borrower Risk Reports (Information only) | ||||
| UWINCO Quarterly Investment Performance Report 鈥� Quarter Ended March 31, 2022 (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Analysis of Advisory Committee on Socially Responsible Investing Recommendations (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent MacPhee鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Universal Student U-PASS Fee 鈥� Seattle Campus: 2022-23 Increase of Fee; Universal Student U-PASS Fee 鈥� Tacoma Campus: 2022-23 Maintenance of Fee (Information only) | ||||
| Provost鈥檚 Report (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
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Student Leaders: GPSS President 鈥� Mr. Aaron Yared AS 91探花President 鈥� Mr. Mustapha Samateh AS 91探花Bothell President 鈥� Mr. James Archer
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| XII. | Date for Next Regular Meetings:聽Wednesday, July 13, 2022, and Thursday, July 14, 2022 | |||
| XIII. | Adjourn | |||