Thursday, March 10, 2022
1:30 p.m.
Rose Room, Founders Hall, 黑料吃瓜网1-280, 黑料吃瓜网 Bothell
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:聽 Regent Tamaki |
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| VI. | Report of the University President: President Cauce, with Chancellor Esterberg | |||
| VII. | Report of the聽CEO, 黑料吃瓜网 Medicine: Dr. Ramsey | |||
| VIII. | Board Items | |||
| Legislative Session Update (Information only) | ||||
| Randy Hodgins, Vice President, Exernal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 黑料吃瓜网 Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| Approve Oncology Restructure 鈥� Fred Hutchinson Cancer Center (Action) | ||||
| Jeremy Jaech, Regent, 黑料吃瓜网 Medicine Advisory Board Chair Paul Ramsey, CEO, 黑料吃瓜网 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Jacqueline Cabe, CFO, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs Ruth Mahan, Chief Business Officer, 黑料吃瓜网 Medicine, and Vice President for Medical Affairs David Kerwin, Division Chief, 黑料吃瓜网 Division, Attorney General’s Office |
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| IX. | Consent Agenda | |||
| Approval of Minutes of the Meetings on January 12 and 13, 2022 | ||||
| Approve Naming Policy | ||||
| Approve Amendments to 黑料吃瓜网 Medical Center Board Bylaws | ||||
| Approve Amendments to the Standing Orders | ||||
| Appoint Members to the 黑料吃瓜网 Medicine Advisory Board | ||||
| Approve Administration of Board Self-Assessment Survey | ||||
| Approve Lease for Department of Laboratory Medicine and Pathology at 1601 Lind Avenue, Renton | ||||
| Approve Transportation Fee Revisions for the Seattle Campus | ||||
| Approve Magnuson Health Sciences Center Renovation/Replacement Phase II | ||||
| Approve West Campus Site W27 Project | ||||
| Approve Elimination of the Graduate Certificate in Developmental Disabilities | ||||
| Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering | ||||
| Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) | ||||
| Approve 2022-2023 Student Housing Rental Rates at 黑料吃瓜网 Tacoma | ||||
| Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 黑料吃瓜网 Seattle | ||||
| X. | Standing Committees | |||
| A. | Governance Committee: Regent Tamaki 鈥� Chair, ex officio | |||
| Review Divestment Proposals and Take Necessary Actions (Possible action) | ||||
| Open Public Meetings Act and Public Records Act Training (Information only) | ||||
| Review Twelve-Month Planning Calendars (Information only) | ||||
| Discuss Retreat Planning (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Zeeck 鈥� Chair | |||
| 黑料吃瓜网INCO Quarterly Investment Performance Report 鈥� Quarter Ended December 31, 2021 (Information only) | ||||
| Quarterly Borrower Risk Reports (Information only) | ||||
| 2021 Internal Audit Results (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| Semi-annual Debt Report and Annual Internal Lending Program Report (Information only) | ||||
| Higher Education Sector Financial Trends (Information only) | ||||
| Business Diversity and Equity Report (Information only) | ||||
| 黑料吃瓜网 Medical Center Montlake Membrane and Landscape Replacement Project (Information only) | ||||
| Finance Transformation Update (Information only) | ||||
| C. | Academic and Student Affairs Committee: Regent MacPhee 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| 黑料吃瓜网 Bothell Housing Rental Rates Information (Information only) | ||||
| Provost鈥檚 Report (Information only) | ||||
| Introduction of New Leadership: Chancellor, 黑料吃瓜网 Bothell (Information only) | ||||
| Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 黑料吃瓜网 Bothell (Information only) | ||||
| Optimizing Student Experiences through a Hybrid Degree Program: 黑料吃瓜网 Bothell Health Studies Program (Information only) | ||||
| XI. | Reports to the Board (in writing) | |||
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Student Leaders:
GPSS President 鈥� Mr. Aaron Yared
AS黑料吃瓜网 Tacoma President 鈥� Mr. Andre Jimenez |
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| XII. | Date for Next Regular Meetings:聽Wednesday, May 11, 2022, and Thursday, May 12, 2022. | |||
| XIII. | Executive Session (To discuss the performance of public employees) |
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| XIV. |
Adjourn |
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