May 12, 2022
12:40 p.m.
Petersen Room, Allen Library
Dial (206) 337-9723 and enter 97424396859# to join the meeting.
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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: Regent Tamaki |
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| VI. | Report of the University President: President Cauce |
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| VII. | Report of the聽CEO, 91探花Medicine: Dr. Ramsey | |||
| VIII. | Board Items | |||
| Fiscal Year 2023 Preliminary Operating Budget (Information only) | ||||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jason Campbell, Assistant Vice Provost, Planning & Budgeting |
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| Long-Term Capital Plan Update (Information only) | ||||
| Lou Cariello, Vice President, Facilities Chris Malins, Associate Vice President, Treasury |
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| Fiscal Year 2023 Preliminary Five-Year Capital Budget (Information only) | ||||
| Lou Cariello, Vice President, Facilities John Wetzel, Director, Campus Stewardship and Capital Budget |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on March 9 and 10, 2022 | ||||
| Approve Establishment of Master of Science in Community Health and Social Justice in the 91探花Bothell School of Nursing and Health Studies | ||||
| Approve Institute for Health Metrics and Evaluation Board Reappointments | ||||
| Approve Granting of Honorary Degree to Ron Simons | ||||
| Approve 91探花Medical Center Montlake Membrane & Landscape Replacement Project | ||||
| Approve Amendments to the Standing Orders and Appointments to the 91探花Medicine Advisory Board | ||||
| Appoint New Regent to Committees | ||||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent MacPhee 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Faculty Diversity Update (Information only) | ||||
| Student Regent Presentation (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Zeeck 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Procurement Report (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Debt Management Annual Report (Information only) | ||||
| Annual UWINCO Report (Information only) | ||||
| Annual Cambridge Associates Report (Information only) | ||||
| Report of the Advisory Committee on Socially Responsible Investing (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
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Student Leaders: GPSS President 鈥� Mr. Aaron Yared
AS 91探花Tacoma President 鈥� Mr. Andre Jimenez |
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| XII. | Date for Next Regular Meetings:聽Wednesday, June 8, 2022, and Thursday, June 9, 2022 | |||
| XIII. | Executive Session (To discuss the performance of public employees.) |
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| XIV. |
Adjourn |
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