Thursday, June 7, 2018
11:40 a.m.
Petersen Room, Allen Library
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. | Board Items | |||
| Approve the Formation of a Clinically Integrated Network (Action) | ||||
| Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, CFO, 91探花Medicine, Vice President for Medical Affairs Lori Oliver, Strategic Clinical Business Officer, 91探花Medicine, Associate Vice President for Medical Affairs |
||||
| Approve FY19 Operating Budget and 2018-19 Tuition Rates听(础肠迟颈辞苍) | ||||
| Gerald J. Baldasty, Provost and Executive Vice President Sarah N. Hall, Associate Vice Provost, Office of Planning & budgeting Jason Campbell, Senior Director, Financial Analysis & Budget Strategy, Office of Planning and Budgeting Jacqueline Cabe, CFO, 91探花Medicine, Vice President for Medical Affairs |
||||
| Six Year Capital Budget (Information only) | ||||
| Jeffrey F. Scott, Executive Vice President for Finance & Administration Mike McCormick, Associate Vice President, Capital Planning & Development |
||||
| Board of Regents Resolution of Appreciation to Gerald J. Baldasty (Action) | ||||
| Jeremy Jaech, Chair of the Board | ||||
| Board of Regents Resolution of Appreciation to Jaron Goddard听(础肠迟颈辞苍) | ||||
| Jeremy Jaech, Chair of the Board | ||||
| 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 Meetings on May 9 and 10, 2018 | ||||
| Approve 91探花 401(a) Plan for Selected Employees as Amended and Restated | ||||
| Grant of Degrees for 2017-18 | ||||
| Approve Graduate Certificate of Education, Equity and Society in the College of Education | ||||
| Approve Services and Activities Fee聽鈥� 91探花 Seattle:聽 2018-19 Increase of S&A Fee, Operating and Capital Allocations | ||||
| Approve Services and Activities Fee聽鈥� 91探花 Bothell:聽 2018-19 Increase of Fees,聽Distribution of Fees and Allocation of Funds | ||||
| Approve Services and Activities Fee聽鈥� 91探花 Tacoma:聽 2018-19 Fee Level,聽Operating Allocations and Contingency fund Transfers | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| 91探花 Sexual Assault & Harassment Resources and Recommendations (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Rice | |||
| Treasurer of the Board Report (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| 91探花Medicine Clinical Transformation Project (Information only) | ||||
| UWINCO Board Update and Investment Performance Quarterly Report聽鈥� Quarter Ended March 31, 2018 (Information only) | ||||
| X. | Reports to the Board | |||
|
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� Ms. Leah Shin Alumni Association President 鈥� Ms. Suzanne Dale Estey |
||||
| XI. | Date for Next Regular Meeting:聽 Wednesday, July 11 and Thursday, July 12, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
|||
| XIII. | Adjourn | |||