Thursday, March 14, 2024
1:00 p.m.
North Creek Events Center, 91探花Bothell
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Zeeck | |
| VII. | Report of the University President: President Cauce, with Chancellor Esterberg | |
| VIII. | Report of the CEO, 91探花Medicine: Dr. Dellit | |
| IX. | Board Item | |
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Legislative Update (Information only) Randy Hodgins, Vice President, External Affairs Jed Bradley, Executive Director, Policy, Planning & State Operations, 91探花Finance, Planning & Budgeting Joe Dacca, Director, State Relations Ian Goodhew, Senior Director of External Affairs, 91探花Medicine, and Associate Vice President for Medical Affairs Rashi Gupta, Director of State Relations, Office of External Affairs, 91探花Medicine |
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| X. |
Reports to the Board (in writing)
Student Leaders: AS 91探花Seattle President – Mr. Jacob Feleke |
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| XI. | Consent Agenda | |
| Approval of Minutes of the Meeting on January 11, 2023 | ||
| Approve Administration of Biennial Board Self-Assessment Survey | ||
| Approve Amendments to the Bylaws, Standing Orders, Regent Policies, and Per Diem Guidelines | ||
| Approve Delegation of Authority to Select Advisory Firm | ||
| Approve Establishment of Graduate Certificate in User Center Design in the College of Engineering, Department of Human Centered Design & Engineering | ||
| Approve the Establishment of Graduate Certificate in Composite Structures: Materials and Manufacturing in the College of Engineering | ||
| Approve the Establishment of Graduate Certificate in Battery Engineering, Materials and Manufacturing in the College of Engineering | ||
| Approve the Establishment of Graduate Certificate in Date Science for Materials Engineering in the Department of Materials Science and Engineering | ||
| Approve 2024-25 Student Housing Rental Rates for the Tacoma Campus | ||
| Approve 2024-25 Student Housing Rental and Dining Plan Rates for the Seattle Campus | ||
| XII. | Standing Committees | |
| Governance Committe: Regent Zeeck – Chair | ||
| Review Divestment Proposals, and Take Necessary Actions (Information) | ||
| Review Twelve-Month Planning Calendars (Information only) | ||
| Open Public Meetings Act and Public Records Act Training (Information only) | ||
| Discuss Retreat Planning (Information only) | ||
| Finance and Asset Management Committee: Regent Fuller 鈥� Chair | ||
| Actions Taken Under Delegated Authority (Information only) | ||
| UWINCO Quarterly Investment Performance Report – Quarter Ended December 31, 2023 (Information only) | ||
| Business Diversity and Equity Report (Information only) | ||
| Budget, Finance, and Capital Report (Information only) | ||
| 2023 Internal Audit Results (Information only) | ||
| Workday Sustainment Update (Information only) | ||
| Academic and Student Affairs Committee: Regent Forsman – Chair | ||
| Academic and Administrative Appointments (Action) | ||
| Provost’s Report (Information only) | ||
| Something to Crow About! Mentored Undergraduate Research rat 91探花Bothell (Information only) | ||
| XIII. | Date for Next Regular Meetings: Wednesday, May 8, 2024, and Thursday, May 9, 2024 | |
| XIV. |
Executive Session (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XV. | Adjourn | |