Thursday, March 8, 2018
12:50 p.m.
Rose Room, Founders Hall, 黑料吃瓜网1-280,聽黑料吃瓜网 Bothell
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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 | |||
| 黑料吃瓜网 Medicine Board Report聽聽(Information only) | ||||
| Dr. Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Kristianne Blake, Regent, 黑料吃瓜网 Medicine Board Member Rogelio Riojas, Regent, 黑料吃瓜网 Medicine Board Member |
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| Approve the Establishment of the Department of Health Metrics Sciences in the School of Medicine | ||||
| Dr. Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for聽Medical聽Affairs and Dean of the School of Medicine Dr. Joel Kaufman, Interim Dean, School of Public Health |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on February 8, 2018 | ||||
| Approve Renaming the Department of Real Estate the Runstad Department of Real Estate | ||||
| Approve 2018-2019 Student Housing Rental and Dining Plan Rates at 黑料吃瓜网 Seattle | ||||
| Approve 2018-2019 Student Housing Rental Rates at 黑料吃瓜网 Tacoma | ||||
| Approve 2018-2019 Student Housing Rental Rates and Student Housing Parking Permit Rates at 黑料吃瓜网 Bothell | ||||
| Approve Institutional Gift Assessment | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Government-Industry-Academic Partnerships: 黑料吃瓜网 Bothell Cybersecurity Pilot (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| B. | Finance and Asset Management Committee: Regent Rice 鈥� Chair | |||
| 2017 Internal Audit Results (Information only) | ||||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Treasurer of the Board of Report (Information only) | ||||
| Consolidated Endowment Fund (CEF) Spending Policy Update (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Semi-Annual Borrower Reports (SABRes) for Housing & Food Services, the 黑料吃瓜网 Medicine Clinical Enterprise, and the School of Medicine South Lake Union (Information only) | ||||
| School of Dentistry Financial Update (Information only) | ||||
| 黑料吃瓜网INCO Investment Performance Quarterly Report聽鈥� Quarter Ended December 31, 2017 (Information only) | ||||
| Benchmarking University Advancement Performance (Information only) | ||||
| Audit Advisory Committee Update聽(Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor 罢丑补茂蝉补 Way Student Leaders: AS黑料吃瓜网 President 鈥� Mr. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim AS黑料吃瓜网 Tacoma President 鈥� Ms. Arwa Dubad AS黑料吃瓜网 Bothell President 鈥� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meeting:聽 Wednesday, April 11, and Thursday, April 12, 2018 | |||
| XII. | Executive Session (to review the performance of public employees) |
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| XIII. | Adjourn | |||