Thursday, December 10, 2020
Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone (dial 253-215-8782 and enter code 94586638526#) and video-conference ().
听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 University President: President Cauce | |||
| VI. | Report of the听CEO, UW Medicine: Dr. Ramsey | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on November 10 and 12, 2020 | ||||
| Approve the Establishment of the Graduate Certificate in Disability Studies in the College of Arts and Sciences | ||||
| Approve SEIU 925 IHME Collective Bargaining Agreement | ||||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Zeeck 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| COVID-19 Instructional Update (Information only) | ||||
| Autumn 2020 Freshmen and Transfer Student Enrollment (Information only) | ||||
| Graduate and Professional Student Application and Enrollment Trends 2016-2020 (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Portage Bay Insurance Annual Report (Information only) | ||||
| Budget, Finance, and Capital Report (Information only) | ||||
| UWINCO Board Update and Investment Performance Quarterly Report 鈥� Quarter Ended September 30, 2020 (Information only) | ||||
| UW Bothell Student Housing: Stage 2 (Information only) | ||||
| Quarterly Borrower Risk Reports (Information only) | ||||
| IX. | Reports to the Board | |||
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Student Leaders: ASUW President 鈥� Ms. Camille Hattwig GPSS President 鈥� Mr. Aaron Yaredi ASUW Bothell President 鈥� Mr. Djelli Berisha ASUW Tacoma President 鈥� Mr. Vincent Da Alumni Association President 鈥� Mr. Ben Franz-Knight |
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| X. | Date for Next Regular Meetings:听 Wednesday, January 13, 2021, and Thursday, January 14, 2021. |
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| XI. | Adjourn | |||