September 14, 2023
1:15 p.m.
Zillow Commons, Gates Center
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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 Zeeck |
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| VI. | Report of the President: President Cauce | |||
| VII. | Report of the CEO, 91探花Medicine: Dr. Dellit |
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| VIII. | Board Items | |||
| Annual Report of the 91探花Medicine Advisory Board (Information) | ||||
| Rogelio Riojas, Regent, 91探花Medicine Advisory Board Vice Chair Timothy Dellit, Interim CEO, 91探花Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine |
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| Annual Research Report (Information) | ||||
| Mari Ostendorf, Vice Provost, Research Sarah Castro, Director, Federal Relations |
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| Long-Term Capital Plan Update (Information) | ||||
| Lou Cariello, Vice President, Facilities Steve Tatge, Associate Vice President, Asset Management Jacqueline Cabe, CFO, 91探花Medicine, and Vice President for Medical Affairs |
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| Resolution of Appreciation for Libby MacPhee (Action) | ||||
| David Zeeck, Chair of the Board | ||||
| Resolution of Appreciation for Shelley Tennant (Action) | ||||
| David Zeeck, Chair of the Board | ||||
| IX. | Consent Agenda | |||
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Approval of Minutes of the Meeting on July 12, 2023 Approval of Minutes of the Special Meeting on July 13, 2023 Approval of Minutes of the Special Meeting on August 3, 2023 |
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| Approve Amendments to the Standing Orders, Chapter 4 | ||||
| Approve 2024 Schedule of Meetings | ||||
| Approve 2023-24 Board Officer and Other Appointments | ||||
| Motion to Amend a Previously Approved Action | ||||
| Approve Resolution Renewing and Amending Existing Financing Program to Fund Assets in the Short Term | ||||
| Approve Delegation of Authority to Transfer Revenue to Intercollegiate Athletics | ||||
| Approve Delegation of Authority to Execute Membership Agreement and Related Actions | ||||
| Approve Resolution to Issue General Revenue Obligations (Bonds) for University Projects and Refunding | ||||
| Approve AS 91探花Shell House Restoration | ||||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Zeeck 鈥� Chair, ex officio |
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| Review Divestment Proposals, and Take Necessary Actions (Possible action) | ||||
| Discuss Biennial Board Self-Assessment Survey (Information only) | ||||
| B. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership: Provost and Executive Vice President (Information only) | ||||
| Introduction of New Leadership: Dean, School of Pharmacy (Information only) | ||||
| Introduction of New Leadership: Dean, School of Social Work (Information only) | ||||
| 2023-24 Student Leader Introductions (Information only) | ||||
| Introduction of New Leadership: Chair, Faculty Senate (Information only) | ||||
| C. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| UWINCO Quarterly Investment Performance Report鈥擰uarter Ended June 30, 2023 (Information only) | ||||
| Procurement Report (Information only) | ||||
| Welcome Center Update (Information only) | ||||
| Budget, Finance and Capital Report (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| Annual Report of the Diversity, Equity, and Inclusion Advisory Committee (Information only) | ||||
| Student Housing Property Leases and Re-Development (Information only) | ||||
| Haggett Hall Replacement Project (Information only) | ||||
| Annual Report on Lease Obligations (ARLO); Annual Report of the Advisory Committee on Real Estate (ACRE) (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
Student Leaders: AS 91探花Bothell President 鈥� Ms. Puneet Birk AS 91探花Seattle President 鈥� Mr. Jacob Feleke GPSS President 鈥� Mr. A. J. Balatico |
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| XII. | Date for Next Regular Meetings:聽Wednesday, November 8, 2023, and Thursday, November 9, 2023. | |||
| XIII. | Executive Sessions (To discuss with counsel present pending or potential litigation, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XIV. |
Other Business |
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| XV. | Adjourn | |||