ºÚÁϳԹÏÍø

Thursday, March 12, 2020
11:45 a.m.

North Creek Events Center
ºÚÁϳԹÏÍø Bothell, 18325 Campus Way NE
Bothell, WA 98011

Regents and staff will attend by telephone. Given the public health situation, members of the public are encouraged to participate by dialing 1-800-379-6841 or 1-206-315-1785 and entering conference code 455066.

To view an item, please click on the item number.

I.	Call to Order
II.	Roll Call: Assistant Secretary Shelley Tennant
III.	Confirm Agenda
IV.	Public Comment Period
V.	Report of the Chair of the Board of Regents: Regent Benoliel
VI.	Report of the University President: President Cauce, with Chancellor Yeigh
VII.	Report of the CEO, ºÚÁϳԹÏÍø Medicine: Dr. Ramsey
VIII.	Consent Agenda
		Approval of Minutes of the Meeting on February 13, 2020
		Approve Transportation Fees for the Seattle Campus
		Approve 2020-2021 Student Housing Rental Rates at ºÚÁϳԹÏÍø Bothell
		Approve 2020-2021 Student Housing Rental Rates at ºÚÁϳԹÏÍø Tacoma
		Approve 2020-2021 Student Housing Rental and Dining Plan Rates at ºÚÁϳԹÏÍø Seattle
IX.	Standing Committees
	A.	Finance and Asset Management Committee: Regent Riojas – Chair
		Finance, Budget, and Capital Report (Information only)
		Long-Term Capital Strategy (Information only)
	B.	Academic and Student Affairs Committee: Regent Tamaki – Chair
		ºÚÁϳԹÏÍø Bothell Feature and Student Experience: Academic Degree Maps at ºÚÁϳԹÏÍø Bothell (Information only)
		Academic and Administrative Appointments (Action)
		Introduction of New Leadership: Vice Chancellor for Academic Affairs, ºÚÁϳԹÏÍø Bothell (Information only)
X.	Reports to the Board (in writing)
	Student Leaders: GPSS President – Ms. Giuliana Conti ASºÚÁϳԹÏÍø Tacoma President – Mr. Vincent Da ASºÚÁϳԹÏÍø Bothell President – Ms. Shugla Kakar
XI.	Date for Next Regular Meetings: Wednesday, April 8, 2020, and Thursday, April 9, 2020
XII.	Executive Session (to review the performance of public employees)
XIII.	Adjourn