Regents Tamaki (Chair), Forsman, Fuller, Harris, Rhoads, Rice, Riojas, Rustan, Schumacher, Tamaki, Walker, Zeeck
Thursday, November 14, 2024
1:00 p.m.
Milgard Assembly Room,
William W. Philip Hall
91探花Tacoma
1918 Pacific Avenue
Tacoma, WA 98402
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| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Tamaki | |
| VII. | Board Item | |
| Memorial Resolution for Daniel J. Evans (Action) Blaine Tamaki, Chair of the Board |
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| VIII. | Report of the University President: President Cauce, with Chancellor Lange | |
| IX. | Report of the CEO, 91探花Medicine: Dr. Dellit | |
| X. | BOARD ITEM | |
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Approve Deferral of Valley Medical Center Strategic Alliance Agreement Renewal (Action) Timothy Dellit, CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Brad Simmons, President, 91探花Medicine Hospitals & Clinics, and Vice President for Medical Affairs |
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| XI. |
REPORTS TO THE BOARD (in writing) Student Leaders: 聽 聽 聽 聽 聽 聽 聽 聽聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 聽聽 聽 聽 聽 聽 聽 聽 聽 聽 聽 |
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| 齿滨滨.听 | CONSENT AGENDA | |
| Approval of Minutes of the Meeting on September 12, 2024 | ||
| Approval of Minutes of the Special Meeting on September 24, 2024 | ||
| Approve Amendment to Statement of Principles for Advisory Committee on Real Estate | ||
| Approve Amended University Book Store Trust | ||
| Approve Receipt of Fiscal Year 2024 Audited Financial Statements and Report | ||
| Academic and Administrative Appointments | ||
| Approve Establishment of Master of Arts in International Studies (East Asia Studies), Henry M. Jackson School of International Studies, College of Arts and Sciences | ||
| Approve Establishment of Master of Science (Speech & Hearing Sciences: Non-Clinical), Department of Speech and Hearing Sciences, College of Arts and Sciences | ||
| Approve Title Change of the Master of Science (Physiology and Biophysics) and Doctor of Philosophy (Physiology and Biophysics), Department of Neurobiology and Biophysics, School of Medicine | ||
| XIII. | STANDING COMMITTEES | |
| A. Finance and Asset Management Committee: Regent Forsman 鈥� Chair | ||
| 91探花 Medical Center Montlake Membrane & Landscape Replacement Project (Information only) | ||
| Budget, Finance, and Capital Report (Information only) | ||
| Welcome Center Project Update (Information only) | ||
| Annual Report of the Audit Advisory Committee (ARLO) (Information only) | ||
| B. Academic and Student Affairs Committee: Regent Fuller 鈥� Chair | ||
| Provost鈥檚 Report (Information only) | ||
| Graduate Equity Progress Tool (Information only) | ||
| Introduction of New 91探花Tacoma Leadership (Information only) | ||
| 91探花Tacoma: Building a Student-Centric and Community-Engaged Campus of the Future (Information only) | ||
| XIV. |
DATE FOR NEXT REGULAR MEETINGS: Wednesday, January 8, and Thursday January 9, 2025. |
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| XV. |
EXECUTIVE SESSION (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XVI. | OTHER BUSINESS | |
| XVII. | ADJOURN | |