Thursday, November 9, 2023
1:00 p.m.
Milgard Assembly Room,
William W. Philip Hall
91探花Tacoma
1900 Commerce Street
Tacoma, WA 98402-3100
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report Of the Chair: Regent Zeeck | |||
| VI. | Report of the University President: President Cauce, with Chancellor Edwards Lange | |||
| VII. | Report of the CEO, 91探花Medicine: Dr. Dellit | |||
| VIII. | Board Items | |||
| Legislative Update (Information) | ||||
| Jed Bradley, Director of Policy, Planning & State Operations, Office of Planning & Budgeting Joe Dacca, Director, State Relations Ian Goodhew, Senior Director of External Affairs, 91探花Medicine, and Associate Vice President for Medical Affairs |
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| Annual Advancement Report (Information) | ||||
| Mary Gresch, Senior Vice President, University Advancement | ||||
| Annual Sustainability Update (Information) | ||||
| Lou Cariello, Vice President, Facilities Lisa Dulude, Director, 91探花Sustainability |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 14, 2023 | ||||
| Approval of Minutes of the Special Meeting on October 16, 2023 | ||||
| Approve Student Housing Property Leases and Re-Development | ||||
| Approve Haggett Hall Replacement Project | ||||
| Approve Receipt of Fiscal Year 2023 Audited Financial Statements and Report | ||||
| Approve Delegation of Authority to Join Welcome Center Limited Liability Corporation (LLC) and Finalize Terms of LLC Operating Agreement | ||||
| X. | Standing Committees | |||
| A. | Finance and Asset Management Committee: Regent Fuller 鈥� Chair | |||
| Budget, Finance, and Capital Report (Information only) | ||||
| Annual Report of the Audit Advisory Committee (Information only) | ||||
| Semi-Annual Unit Performance Reports (Information only) | ||||
| Finance Transformation Update (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 Leadership: 91探花Tacoma (Information only) | ||||
| 91探花Tacoma: Student Success (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
Student Leaders:
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| XII. | Date for Next Regular Meetings: Wednesday, January 10, 2024, and Thursday, January 11, 2024. | |||
| XIII. | Executive Session | |||
| 听 | (To discuss the performance of public employees, per 42.30.110 RCW) | |||
| XIV. | Adjourn | |||