Thursday, May 12, 2016
12:45 p.m.
Petersen Room, Allen Library
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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 | |||
| Safety Update | ||||
| Ana Mari Cauce, University President | ||||
| Preliminary FY 2017 Operating Budget and FY 2017 Tuition Rates |
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| Sarah Norris Hall, Associate Vice Provost, Planning and Budgeting | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of April 14, 2016 | ||||
| Approval of a Reduction in the Internal Lending Program (ILP) Interest Rate | ||||
| 91探花Tacoma Court 17 Apartments:聽 Approve Acquisition, Budget and Financing | ||||
| Approve Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund | ||||
| Approve Revised Timeline and Budget for HR/Payroll Modernization Program | ||||
| Adopt Amendment to the Bylaws of the Board of Regents and Approve Changes to the Board of Regents Governance, Standing Orders, Chapter 4 | ||||
| Approve Regent Appointments to the Board of Regents Diversity, Equity, and Inclusion Advisory Committee | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| 聽Academic and Administrative Appointments (Action) | ||||
| 聽Community College Engagement Initiative (CCEI) Update (Information only) | ||||
| Student Governance and Engagement in 91探花Decision-making Processes (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Chair | |||
| Actions Taken Under Delegated Authority ($5-15M) (Information only) | ||||
| 91探花One Capital Plan (Information only) | ||||
| Debt Management Annual Report (Information only) | ||||
| Investment Program Annual Update (Information only) | ||||
| Comparative Performance, Asset Allocation, Investment Cost, and Effective Spending Rate (Information only) | ||||
| 91探花Medicine Board Update (Information only) | ||||
| C. | Governance Committee:聽 Regent Shanahan 鈥� Chair | |||
| Board Assessment Survey – Review Draft and Distribution List (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Norman Beauchamp Student Leaders: AS 91探花President 鈥� Mr. Tyler Wu GPSS President 鈥� Mr. Alex Bolton AS 91探花Tacoma President 鈥� Ms. Sophie Nop AS 91探花Bothell President 鈥� Mr. Dom Juarez Alumni Association President 鈥� Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting:聽Thursday, June 9, 2016 | |||
| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
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| XIII. | Adjourn | |||