Thursday, March 8, 2018
12:50 p.m.
Rose Room, Founders Hall, UW1-280,聽 91探花Bothell
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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 Report聽聽(Information only) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, 91探花Medicine Board Member Rogelio Riojas, Regent, 91探花Medicine Board Member |
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| Approve the Establishment of the Department of Health Metrics Sciences in the School of Medicine | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for聽Medical聽Affairs and Dean of the School of Medicine Dr. Joel Kaufman, Interim Dean, School of Public Health |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on February 8, 2018 | ||||
| Approve Renaming the Department of Real Estate the Runstad Department of Real Estate | ||||
| Approve 2018-2019 Student Housing Rental and Dining Plan Rates at 91探花Seattle | ||||
| Approve 2018-2019 Student Housing Rental Rates at 91探花Tacoma | ||||
| Approve 2018-2019 Student Housing Rental Rates and Student Housing Parking Permit Rates at 91探花Bothell | ||||
| Approve Institutional Gift Assessment | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Government-Industry-Academic Partnerships: 91探花Bothell Cybersecurity Pilot (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| B. | Finance and Asset Management Committee: Regent Rice 鈥� Chair | |||
| 2017 Internal Audit Results (Information only) | ||||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Treasurer of the Board of Report (Information only) | ||||
| Consolidated Endowment Fund (CEF) Spending Policy Update (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Semi-Annual Borrower Reports (SABRes) for Housing & Food Services, the 91探花Medicine Clinical Enterprise, and the School of Medicine South Lake Union (Information only) | ||||
| School of Dentistry Financial Update (Information only) | ||||
| UWINCO Investment Performance Quarterly Report聽鈥� Quarter Ended December 31, 2017 (Information only) | ||||
| Benchmarking University Advancement Performance (Information only) | ||||
| Audit Advisory Committee Update聽(Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor 罢丑补茂蝉补 Way Student Leaders: AS 91探花President 鈥� Mr. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim AS 91探花Tacoma President 鈥� Ms. Arwa Dubad AS 91探花Bothell President 鈥� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting:聽 Wednesday, April 11, and Thursday, April 12, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||