Thursday, November 12, 2015
1:00 p.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 | |||
| Resolution Regarding Schedule of 2016 Regular Meetings (Action) Bill Ayer, Board Chair |
||||
| Report from the Office of Federal Relations (Information only) Christy Gullion, Director of Federal Relations |
||||
| 91̀½»¨Medicine Annual Report on Patient Safety and Quality (Information only) Johnese Spisso, Chief Health System Officer, 91̀½»¨Medicine and Vice President Medicine, 91̀½»¨Medicine Health System Kimberly McNally, Chair, 91̀½»¨Medicine Board Patient Safety and Quality Committee Paul Ramsey, CEO, 91̀½»¨Medicine and Dean of the School of Medicine Richard Goss, Medical Director, Harborview Medical Center, and Director, Quality Metrics Reporting |
||||
| Report on New 91̀½»¨Structural Compliance Program (Information only) Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services; Interim Vice President, Finance and Facilities |
||||
| Approval of an Employment Contract with Appointment of Ana Mari Cauce as President of the 91̀½»¨ (Action)
Bill Ayer, Chair of the Board of Regents |
||||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Special Meeting Minutes of Meeting of October 7, 2015 | ||||
| Approval of Minutes of Meeting of October 8, 2015 | ||||
| Approval of Special Meeting Minutes of Meeting of October 13, 2015 | ||||
| 91̀½»¨Medicine Board New Appointment | ||||
| Establishing the Master of Science in Data Science | ||||
| Department of Bioengineering – Establishment of the Master of Applied Bioengineering Degree | ||||
| Interdisciplinary Graduate Program in Neuroscience – Establishment of the Graduate Certificate Program in Neural Computation and Engineering | ||||
| Approve Internal Audit Planned Activities for 2016 and Internal Audit Charter | ||||
| Life Sciences Building – Approve the Site, Budget, Financing, and Donor Naming Opportunities Plan | ||||
| 91̀½»¨Medicine Harborview Contract | ||||
| KUOW License Assignment and Acquisition | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Academic and Student Affairs Committee Annual Planning Calendar (Information only) | ||||
| Enrollment Summary for Autumn 2015 New Undergraduate Students (Information only) | ||||
| Intercollegiate Athletics Report on Academic and Student Services (Information only) | ||||
| Husky Experience:Â Innovation in Preparing New Faculty and New Students (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| 91̀½»¨One Capital Plan (Information only) | ||||
| Housing Master Plan and North Campus Housing Phase IV(a) Project Update (Information only) | ||||
| 2018 Campus Master Plan Update (Information only) | ||||
| Transforming Administration Program (TAP) Regent Update (Information only) | ||||
| HR/Payroll Modernization Update (Information only) | ||||
| 91̀½»¨Medicine Board Annual Financial Report (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Norman Beauchamp Student Leaders: AS 91̀½»¨President – Mr. Tyler Wu GPSS President – Mr. Alex Bolton AS 91̀½»¨Tacoma President – Ms. Sophie Nop AS 91̀½»¨Bothell President – Mr. Dominick Juarez Alumni Association President – Mr. Jeff Rochon |
||||
| XI. | Date for Next Regular Meeting: Thursday, December 10, 2015 | |||
| 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.) |
|||
| XIII. | Adjourn | |||