Thursday, March 10, 2022
1:30 p.m.
Rose Room, Founders Hall, UW1-280, 91̀½»¨Bothell
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the Chair:Â Regent Tamaki |
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| VI. | Report of the University President: President Cauce, with Chancellor Esterberg | |||
| VII. | Report of the CEO, 91̀½»¨Medicine: Dr. Ramsey | |||
| VIII. | Board Items | |||
| Legislative Session Update (Information only) | ||||
| Randy Hodgins, Vice President, Exernal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 91̀½»¨Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Approve Oncology Restructure – Fred Hutchinson Cancer Center (Action) | ||||
| Jeremy Jaech, Regent, 91̀½»¨Medicine Advisory Board Chair Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, 91̀½»¨Medicine, and Vice President for Medical Affairs Ruth Mahan, Chief Business Officer, 91̀½»¨Medicine, and Vice President for Medical Affairs David Kerwin, Division Chief, 91̀½»¨Division, Attorney General’s Office |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on January 12 and 13, 2022 | ||||
| Approve Naming Policy | ||||
| Approve Amendments to 91̀½»¨Medical Center Board Bylaws | ||||
| Approve Amendments to the Standing Orders | ||||
| Appoint Members to the 91̀½»¨Medicine Advisory Board | ||||
| Approve Administration of Board Self-Assessment Survey | ||||
| Approve Lease for Department of Laboratory Medicine and Pathology at 1601 Lind Avenue, Renton | ||||
| Approve Transportation Fee Revisions for the Seattle Campus | ||||
| Approve Magnuson Health Sciences Center Renovation/Replacement Phase II | ||||
| Approve West Campus Site W27 Project | ||||
| Approve Elimination of the Graduate Certificate in Developmental Disabilities | ||||
| Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering | ||||
| Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) | ||||
| Approve 2022-2023 Student Housing Rental Rates at 91̀½»¨Tacoma | ||||
| Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 91̀½»¨Seattle | ||||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Tamaki – Chair, ex officio | |||
| Review Divestment Proposals and Take Necessary Actions (Possible action) | ||||
| Open Public Meetings Act and Public Records Act Training (Information only) | ||||
| Review Twelve-Month Planning Calendars (Information only) | ||||
| Discuss Retreat Planning (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Zeeck – Chair | |||
| UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2021 (Information only) | ||||
| Quarterly Borrower Risk Reports (Information only) | ||||
| 2021 Internal Audit Results (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| Semi-annual Debt Report and Annual Internal Lending Program Report (Information only) | ||||
| Higher Education Sector Financial Trends (Information only) | ||||
| Business Diversity and Equity Report (Information only) | ||||
| 91̀½»¨Medical Center Montlake Membrane and Landscape Replacement Project (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| C. | Academic and Student Affairs Committee: Regent MacPhee – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| 91̀½»¨Bothell Housing Rental Rates Information (Information only) | ||||
| Provost’s Report (Information only) | ||||
| Introduction of New Leadership: Chancellor, 91̀½»¨Bothell (Information only) | ||||
| Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 91̀½»¨Bothell (Information only) | ||||
| Optimizing Student Experiences through a Hybrid Degree Program: 91̀½»¨Bothell Health Studies Program (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
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Student Leaders:
GPSS President – Mr. Aaron Yared
AS 91̀½»¨Tacoma President – Mr. Andre Jimenez |
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| XII. | Date for Next Regular Meetings:Â Wednesday, May 11, 2022, and Thursday, May 12, 2022. | |||
| XIII. | Executive Session (To discuss the performance of public employees) |
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| XIV. |
Adjourn |
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