Thursday, September 13, 2018
11:10 a.m.
Petersen Room, Allen Library
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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 | |||
| State Budget Request Overview (Information only) | ||||
| Joe Dacca, Director, Office of State Relations Ian Goodhew, Director of Government Relations, School of Medicine Jed Bradley, Senior Policy Analyst, Office of Planning & Budgeting |
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| Campus Master Plan Progress Update (Information only) | ||||
| Jeff Scott, Executive Vice President, Finance & Administration and Treasurer of the Board Lou Cariello, Vice President, Facilities Sally Clark, Director of Regional & Community Relation Theresa Doherty, Senior Project Director, Campus Master Plan |
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| Approve Resolution of Appreciation for Kristianne Blake (Action) | ||||
| Jeremy Jaech, Chair of the Board | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the CEO, 91探花Medicine:聽 Dr. Ramsey | |||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on July 12, 2018 | ||||
| Elect 2018-19 Board Officers | G-1 | |||
| Appoint Members of Advisory Boards and Committees | ||||
| Approve 2019 Meeting Format, Schedule, and Locations | ||||
| Approve Amendments to Board of Regents Governance, Bylaws, Article IV, Section 1 | ||||
| Approve Amendments to Board of Regents Governance, Regent Policy No. 11: Statement on Diversity | ||||
| University District Station Building:聽 Stage 1 Approval | ||||
| X. | Standing Committees | |||
| A. | Governance Committee:聽 Regent Jaech 鈥� Chair | |||
| Discuss Results of the 2018 Biennial Board Self-Assessment Survey (Information only) | ||||
| B. | Academic and Student Affairs Committee:聽 Regent Benoliel 鈥� Chair | |||
| Featured Student Experience (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:聽 Dean, School of Public Health (Information only) | ||||
| Population Health Initiative Update (Information only) | ||||
| 听颁. | Finance and Asset Management Committee:聽 Regent Rice聽鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Treasurer of the Board Report (Information only) | ||||
| Introduction of New Leadership:聽 Vice President, Facilities (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Public Higher Education Sector Overview聽鈥� A Credit Perspective (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| XI. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor聽George Sandison Student Leaders: AS 91探花President 鈥� Ms. Ritika Jain GPSS President 鈥� Ms. Giuliana Conti AS 91探花Tacoma President 鈥� Mr. Armen Papyan AS 91探花Bothell President 鈥� Ms. Leah Shin Alumni Association President 鈥� Mr. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meeting:聽聽Wednesday, October 10, and Thursday, October 11, 2018 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||