91̽»¨

Pursuant to Governor Inslee’s Proclamations 20-28 et seq., waiving certain provisions of
the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 97906664125#) and
video-conference ().

Thursday, November 12, 2020
11:30 a.m.

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.	Report of the University President: President Cauce
VI.	Report of the the CEO, 91̽»¨Medicine: Dr. Ramsey
VII.	Board Items
	Diversity, Equity, & Inclusion Advisory Committee Update (Information only) Constance Rice, Regent, Diversity, Equity, & Inclusion Advisory Committee Chair Rickey Hall, Vice President, Minority Affairs & Diversity, and University Diversity Officer
VIII.	Consent Agenda
	Approval of Minutes of the Meeting on October 8, 2020
	Approve IMA Locker Rooms and Pool Upgrades
	Change to the Degree Title of the Master of Accounting in the Milgard School of Business, 91̽»¨Tacoma
IX.	Standing Committees
	A. Finance and Asset Management Committee: Regent Tamaki – Chair
	Actions Taken Under Delegated Authority (Information only)
	91̽»¨Advancement Annual Return on Investment Report (Information only)
	Finance, Budget, and Capital Report (Information only)
	Review of Real Estate Strategy
	B. Academic and Student Affairs Committee: Regent Zeeck – Chair
	Academic and Administrative Appointments (Action)
	COVID-19 Instructional Update (Information only)
	91̽»¨Tacoma: Resilience, Adaptation, and Creativity to Meet Student Need and Thrive as a 91̽»¨Campus (Information only)
	91̽»¨Tacoma: Student Engagement (Information only)
X.	Reports to the Board (in writing)
	Student Leaders:                     GPSS President – Mr. Aaron Yared                     AS 91̽»¨Tacoma President – Mr. Vincent Da
XI.	Date for Next Regular Meetings:  Wednesday, December 9, 2020, and Thursday, December 10, 2020.
XII.	Adjourn