Thursday, May 11, 2023
11:30 a.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. | Report of the Chair: Regent Zeeck | |||
| VI. |
Report of the University President: President Cauce | |||
| VII. | Board Items | |||
| Approve Resolution of Appreciation for David Frockt (Action) | ||||
| David Zeeck, Chair of the Board | ||||
| Legislative Update (Information) | ||||
| Randy Hodgins, Vice President, External Affairs Joe Dacca, Director, State Relations Ian Goodhew, Senior Director, External Affairs, 91探花Medicine Madeline Grant, Director, Government Relations, 91探花Medicine Jed Bradley, Director, Policy, Planning & State Relations, Office of Planning & Budgeting |
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| Fiscal Year 2024 Preliminary Operating Budget (Information) | ||||
| Mark Richards, Provost and Executive Vice President Sarah Norris Hall, Vice Provost, Planning & Budgeting Jason Campbell, Associate Vice Provost, Planning & Budgeting Jacqueline Cabe, Chief Financial Officer, 91探花Medicine, and Vice President for Medical Affairs |
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| Fiscal Year 2024 Preliminary Five-Year Capital Budget (Information) | ||||
| Lou Cariello, Vice President, Facilities John Wetzel, Director, Campus Stewardship and Capital Budget |
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| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meetings on March 8 and 9, 2023 | ||||
| Approve Reorganization of the Museology Graduate Program from the Graduate School to the Information School | ||||
| Approve Establishment of the Graduate Certificate in Clean Energy Science, Graduate School | ||||
| Approve Establishment of the Graduate Certificate in Leading Public Innovation, Evans School of Public Policy and Governance | ||||
| Approve Establishment of Graduate Certificate in Sexual and Reproductive Health, School of Nursing | ||||
| Approve Budget Increase for Department of Laboratory Medicine & Pathology at 1601 Lind Avenue, Renton | ||||
| Approve Overnight Parking Fees for Residents of 91探花Bothell Residential Village | ||||
| Approve Appointment of Climate Reporting Investment Consultant | ||||
| Item pulled from the agenda | B-6 | |||
| Approve Revisions to Resolution: Federal Contracts鈥擮fficers of the University | ||||
| Action Taken Under Delegated Authority (Information only) | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New Leadership: Vice Provost for Academic Personnel (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Procurement Report (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| Debt Management Annual Report (Information only) | ||||
| Annual UWINCO Report (Information only) | ||||
| Annual Cambridge Associates Report (Information only) | ||||
| Annual Climate Investment Update (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
Student Leaders:
AS 91探花Tacoma President 鈥� Mr. Jai鈥橲hon Berry |
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| XI. | Date for Next Regular Meetings:聽Wednesday, June 7, 2023, and Thursday, June 8, 2023. | |||
| XII. | Executive Sessions (To discuss with counsel present pending or potential litigation, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XIII. | Adjourn | |||