Thursday, May 10, 2018
12:50 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 | |||
| 听 91探花Medicine Board Report (Information only) | ||||
| 听 | Dr. Paul Ramsey, CEO, 91探花Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, 91探花Medicine Board Member Rogelio Riojas, Regent, 91探花Medicine Board Member |
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| Preliminary FY 19 Operating Budget (Information only) | ||||
| Gerald 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 |
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| Approve the Naming of a Campus Space (Action) | ||||
| Rickey Hall, Vice President for Equity & Inclusion and Chief Diversity Officer Iisaaksiichaa (Ross) Braine, Tribal Liaison, Office of Minority Affairs听& Diversity |
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| 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 the Meetings on April 11 and 12, 2018 | ||||
| Seismic Improvements:听 Stage 1 & 2 Approval | ||||
| Approve Revisions to Resolution:听 Federal Contracts听鈥� Officers of the University | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Featured Student Experience:听 Undergraduate Research (Information only) | ||||
| Preview of the 21st Annual 91探花Undergraduate Research Symposium on May 18, 2018 (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Carnegie Community Engagement Classification (Information only) | ||||
| 91探花Football Program (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Rice | |||
| Treasurer of the Board Report听(Information only) | ||||
| Finance & Capital Report听(Information only) | ||||
| Finance Update and Forecast听(Information only) | ||||
| Debt Management Annual Report听(Information only) | ||||
| Audit Advisory Committee Update听(Information only) | ||||
| 91探花Bothell Student Housing Budget and Rate Development Process Improvement Plan听(Information only) | ||||
| 91探花Tacoma Housing Report听(Information only) | ||||
| Investment Program Annual Report and UWINCO Board Update听(Information only) | ||||
| Comparative Performance and Asset Allocation听(Information only) | ||||
| X. | Reports to the Board | |||
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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� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting: Thursday, June 7, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||