Thursday, November 14, 2019
1:15 p.m.
Milgard Assembly Room, 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 | |||
| Diversity, Equity, and Inclusion (DEI) Advisory Committee Update (Information only) | ||||
| Joanne Harrell, Regent, DEI Advisory Committee Chair
Rickey Hall, Vice President, Office of Minority Affairs & Diversity, University Diversity Officer |
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| Approve Consolidation of the Department of Laboratory Medicine and the Department of Pathology into the Department of Laboratory Medicine and Pathology in the School of Medicine (Action) | ||||
| Mark Richards, Provost and Executive Vice President
Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| 91̀½»¨Medicine Advisory Board Update (Information only) | ||||
| Jeremy Jaech, Regent, 91̀½»¨Medicine Advisory Board Chair
Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Approve Amended and Restated 91̀½»¨Medical Center Board Bylaws (Action) | ||||
| Paul Ramsey, CEO, 91̀½»¨Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Benoliel | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, 91̀½»¨Medicine: Dr. Ramsey | |||
| IX. | Consent Agenda |
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| Approval of Minutes of the Meeting on October 10, 2019 | ||||
| Approve the Establishment of the Graduate Certificate in American Indian and Indigenous Studies in the College of Arts and Sciences | ||||
| Approve 2019 Audited Financial Statements and Report | ||||
| Foster School Expansion: Stage 2 Approval | ||||
| Approve the Naming of the Foster School Expansion | ||||
| 91̀½»¨Tacoma Academic Innovation Building: Stage 1 Approval | ||||
| Approve the Naming of the 91̀½»¨Tacoma Academic Innovation Building | ||||
| X. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Tamaki – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Building a Model for a 21st Century Urban-Serving University: Design for Social Mobility and Community Impact (Information only) | ||||
| 21st Century Urban-Serving University: Outcomes for Student Success (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Riojas – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| School of Dentistry Financial Update (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| XI. | Reports to the Board (in writing) |
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Faculty Senate Chair – Professor Joseph Janes Student Leaders: GPSS President – Ms. Giuliana Conti AS 91̀½»¨Bothell President – Ms. Shugla Kakar
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| XII. | Date for Next Regular Meetings:Â Wednesday, December 11, and Thursday, December 12, 2019 | |||
| XIII. | Adjourn | |||