Thursday, September 8, 2022
12:10 p.m.
Zillow Commons, Bill & Melinda Gates Center for Computer Science & Engineering
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the Chair, Regent Tamaki | |||
| VI. | Report of the CEO, 91探花Medicine: Dr. Dellit |
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| VII. | Board Items | |||
| Annual Report of the 91探花Medicine Advisory Board (Information) | ||||
| Jeremy Jaech, Regent, 91探花Medicine Advisory Board Chair Tim Dellit, Interim CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Annual Report of the Diversity, Equity, and Inclusion (DEI) Advisory Committee (Information only) | ||||
| Constance Rice, Regent, Diversity, Equity, and Inclusion Advisory Committee Chair Rickey Hall, University Diversity Officer and Vice President, Minority Affairs & Diversity Mary Gresch, Senior Vice President, University Advancement Leilani Lewis, Director of Diversity, Equity, and Inclusion, University Advancement Julie Brown, Associate Vice President, Operating & Budget Officer, University Advancement Lou Cariello, Vice President, Facilities Monica Acevedo-Soto, Director, Facilities Mindy Kornberg, Vice President, Human Resources Ujima Donalson, Assistant Vice President & Inclusion Strategist, Human Resources |
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| Annual Research Report (Information) | ||||
| Mari Ostendorf, Vice Provost, Research Sarah Castro, Director, Federal Relations |
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| Resolution of Appreciation for William S. Ayer (Action) | ||||
| Blaine Tamaki, Board Chair | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on July 13 and the Special Meeting on July 14, 2022 | ||||
| Degree Revocation | ||||
| Approve Amendments to Regent Policy No. 73, Debt Management Policy | ||||
| Approve Student Housing Property Leases and Redevelopment | ||||
| Approve Haggett Hall Demolition and Site Restoration | ||||
| Approve Resolution to Issue General Revenue Obligations (Bods) for University Projects and Refunding | ||||
| Approve Resolution to Divest from Direct Holdings in Fossil-Fuel Companies | ||||
| Approve Amendments to the Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds | ||||
| Approve 2023 Schedule of Meetings | ||||
| Approve Amendments to the Bylaws | ||||
| Approve Amendments to the Standing Orders | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent MacPhee 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New Leadership: Toni Rembe Dean, School of Law (Information only) | ||||
| Introduction of New Leadership: Chair, Faculty Senate (Information only) | ||||
| 2022-23 Student Leader Introductions (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Zeeck 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| UWINCO Quarterly Investment Performance Report 鈥� Quarter Ended June 30, 2022 (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Annual Report of the Advisory Committee on Real Estate (ACRE); Annual Report of Lease Obligations (ARLO) (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
Student Leaders: GPSS President 鈥� Mr. A. J. Balatico |
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| XI. | Date for Next Regular Meetings:聽 Wednesday, November 9, 2022, and Thursday, November 10, 2022. | |||
| XII. | ||||
| XIII. | Executive Session (To review the performance of public employees, per 42.30.110 RCW) |
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| XIV. | Other Business |
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| XV. | Adjourn | |||