91̽»¨

Thursday, March 12, 2020
11:45 a.m.

North Creek Events Center
91̽»¨Bothell, 18325 Campus Way NE
Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

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.	Report of the Chair of the Board of Regents: Regent Benoliel
VI.	Report of the University President: President Cauce, with Chancellor Yeigh
VII.	Report of the CEO, 91̽»¨Medicine: Dr. Ramsey
VIII.	Consent Agenda
		Approval of Minutes of the Meeting on February 13, 2020
		Approve Transportation Fees for the Seattle Campus
		Approve 2020-2021 Student Housing Rental Rates at 91̽»¨Bothell
		Approve 2020-2021 Student Housing Rental Rates at 91̽»¨Tacoma
		Approve 2020-2021 Student Housing Rental and Dining Plan Rates at 91̽»¨Seattle
IX.	Standing Committees
	A.	Finance and Asset Management Committee: Regent Riojas – Chair
		Finance, Budget, and Capital Report (Information only)
		Long-Term Capital Strategy (Information only)
	B.	Academic and Student Affairs Committee: Regent Tamaki – Chair
		91̽»¨Bothell Feature and Student Experience: Academic Degree Maps at 91̽»¨Bothell (Information only)
		Academic and Administrative Appointments (Action)
		Introduction of New Leadership: Vice Chancellor for Academic Affairs, 91̽»¨Bothell (Information only)
X.	Reports to the Board (in writing)
	Student Leaders: GPSS President – Ms. Giuliana Conti AS 91̽»¨Tacoma President – Mr. Vincent Da AS 91̽»¨Bothell President – Ms. Shugla Kakar
XI.	Date for Next Regular Meetings: Wednesday, April 8, 2020, and Thursday, April 9, 2020
XII.	Executive Session (to review the performance of public employees)
XIII.	Adjourn