Thursday, November 9, 2017
1:00 p.m.
Jane Russell Commons, William W. Philip Hall, 91̀½»¨ Tacoma
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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 | |||
| 91̀½»¨Medicine Board Report (Information only) | ||||
| Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, 91̀½»¨Medicine Board Member Rogelio Riojas, Regent, 91̀½»¨Medicine Board Member |
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| 91̀½»¨Medicine Board Annual Patient Safety Report (Information only) |
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| Kimberly McNally, 91̀½»¨Medicine Board Member, Chair, 91̀½»¨Medicine Patient Safety Committee Paul Hayes, Interim Chief Health System Officer, 91̀½»¨Medicine J. Richard Goss, Medical Director, Harborview Medical Center, and Director of Quality Metrics, 91̀½»¨Medicine |
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| Diversity, Equity, and Inclusion (DEI) Advisory Committee Update | ||||
| Rogelio Riojas, Regent, DEI Advisory Committee Vice Chair Constance Rice, Regent, DEI Advisory Committee Vice Chair Rickey Hall, Vice President, Office of Minority Affairs and Diversity , Chief Diversity Officer |
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| Governmental Affairs Advisory Committee Update (Information only) |
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| Â Randy Hodgins, Vice President, Office of External Affairs |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce, with Mark Pagano, Chancellor 91̀½»¨Tacoma |
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| VIII. | Consent Agenda | |||
| Approve Minutes of the Meeting on October 11 and 12, 2017 | ||||
| Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments | ||||
| Approve Internal Audit Planned Activities of 2018 and Internal Audit Charter | ||||
| Research Vessel Thomas G. Thompson – Approve Increase in Contract Value | ||||
| Approve Financial Stability Plan (aka Project FIT) for 91̀½»¨Medicine | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel – Chair | |||
| 91̀½»¨Tacoma Student Veteran Experience (Information only) | ||||
| Introduction of New 91̀½»¨Tacoma Leadership (Information only) | ||||
| 91̀½»¨Tacoma Strategic Plan and Academic Plan (Information only) | ||||
| Livable City Year 2017-2018:Â A Partnership between UWÂ and the City of Tacoma (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Autumn 2017 Freshmen and Transfer Student Enrollment (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Rice – Chair | |||
| Treasurer of the Board Report (Information only) | ||||
| Capital and Debt Report (Information only) | ||||
| Semi-Annual Borrower Reports (SABRes) for 91̀½»¨Medicine (Information only) | ||||
| Financial Performance Update for the School of Dentistry (Information only) | ||||
| HR/Payroll Modernization Program Post-Implementation Review (Information only) | ||||
| 91̀½»¨Finance Transformation Update (Information only) | ||||
| Audit Advisory Committee (AAC) Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor °Ơ³ó²¹Ă¯²ơ²¹ Way Student Leaders: AS 91̀½»¨President – Ms. Osman Salahuddin GPSS President – Ms. Soh Yeun (Elloise) Kim AS 91̀½»¨Tacoma President – Ms. Arwa Dubad AS 91̀½»¨Bothell Director of Government Relations – Mr. Nate Blanchard Alumni Association President Elect – Mr. Dan Heu-Weller |
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| XI. | Date for Next Regular Meetings:Â Wednesday, December 13, and Thursday, December 14, 2017 |
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| XII. | Executive Sessions (to review the performance of public employees) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110) |
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| XIII. | Adjourn | |||