Thursday, October 8, 2015
12:30 p.m.
Jane Russell Commons, William W. Philip Hall
91探花, 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 | |||
| OFM Supplemental Budget Submission Sarah Norris Hall, Assistant Vice Provost, Office of Planning and Budgeting Genesee Adkins, Director of State Relations, External Affairs |
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| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of September 10, 2015 | ||||
| 91探花 Tacoma, Urban Studies Program 鈥� Master of Arts in Community Planning Degree | ||||
| 91探花Medicine Northwest Hospital 鈥� Approval of Business Improvement Plan | ||||
| 91探花Medicine Board Strategy Committee Appointments | ||||
| 91探花Advisory Committee on Real Estate (ACRE) Membership Reappointments | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| The 91探花 Tacoma 鈥� Urban-Serving Community (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan 鈥� Chair | |||
| Semi-Annual Debt Report (Information only) | ||||
| 91探花One Capital Plan (Information only) | ||||
| Life Sciences Building 鈥� Informational Presentation (Information only) | ||||
| Transforming Administration Program Update (Information only) | ||||
| 91探花Sustainability 鈥� 91探花Tacoma Campus Sustainability Efforts (Information only) | ||||
| 91探花Medicine Board Update (Information only) | ||||
| C. | Governance Committee: Regent Ayer 鈥� Chair | |||
| Review 2016 Meeting Schedule, Format, and Locations (Information only) | ||||
| Succession Planning: 2015-16 Officers, Committees, and Other Appointments (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Norman Beauchamp Student Leaders: AS 91探花President 鈥� Mr. Tyler Wu GPSS President 鈥� Mr. Alex Bolton AS 91探花Tacoma President 鈥� Ms. Sophie Nop AS 91探花Bothell President 鈥� Mr. Dom Juarez Alumni Association President 鈥� Mr. Jeff Rochon |
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| XI. | Date for Next Regular Meeting:聽Thursday, November 12, 2015 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||