Thursday, November 10, 2022
1:30 p.m.
William W. Philip Hall, 91探花Tacoma
1900 Commerce Street, Tacoma, Washington 98402
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 Chair:聽 Regent Zeeck |
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| V. | Report of the President: President Cauce, with Chancellor Lange |
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| VI. | Report of the CEO, 91探花Medicine: Dr. Dellit |
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| VII. | Board Items | |||
| Annual Sustainability Report (Information) | ||||
| Lou Cariello, Vice President, Facilities Lisa Dulude, Director, 91探花Sustainability David Woodson, Executive Director, Campus Energy, Utilities & Operations |
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| Annual Advancement Report (Information only) | ||||
| Mary Gresch, Senior Vice President for University Advancement | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 8, 2022 | ||||
| Approve Contract with Aya Healthcare | ||||
| Item pulled from the agenda | F-3 | |||
| Approve Contract with Air Methods Corporation | ||||
| Approve Receipt of 2022 Audited Financial Statements and Report | ||||
| Approve Anderson Hall Renovation | ||||
| Appoint New Regent to Standing Committees | B-3 | |||
| Appoint New Regent to Standing Committees | ||||
| IX. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Procurement Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Budget and Capital Report (Information only) | ||||
| Annual Report of the Audit Advisory Committee (Information only) | ||||
| Semiannual Unit Performance Report (SUPRe) (Information only) | ||||
| 91探花Medical Center鈥擭orthwest Major Institution Master Plan Development (Information only) | ||||
| Filer Site Affordable Housing Project with Seattle Housing Authority (Information only) | ||||
| 91探花Welcome Center (Information only) | ||||
| UWINCO Climate Investment Guidelines (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New 91探花Tacoma Leadership (Information only) | ||||
| 91探花Tacoma: Mission Forward (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
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Student Leaders:
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| XI. | Date for Next Regular Meetings:聽Wednesday, January 11, 2023, and Thursday, January 12, 2023. | |||
| XII. | Adjourn | |||