Thursday, June 11, 2015
12:30 p.m.
Petersen Room, Allen Library
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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 | |||
| Legislative Session Update | ||||
| Genesee Adkins, Director of State Relations Sarah Hall, Assistant Vice Provost, Planning & Budgeting |
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| Board of Regents Resolution of Appreciation to Marnie Brown | 听 | |||
| Bill Ayer, Chair of the Board of Regents | ||||
| Charge to the Presidential Search Advisory Committee | ||||
| Bill Ayer, Chair of the Board of Regents | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of May 14, 2015 | ||||
| Approval of Minutes of Special Meetings of May 4, May 5, May 11, and May 26, 2015 | ||||
| Granting of Degrees for 2014-15 | ||||
| Honorary Degree 鈥� Christine O. Gregoire | ||||
| UW Medicine Board Reappointments and New Appointments | ||||
| Institute for Health Metrics and Evaluation Board New Appointment and Reappointments | ||||
| Services and Activities Fee 鈥� 天美影视传媒, Bothell: 2015-16 Reduction in Fees, Distribution of Fees, Allocation of Funds, and SAF Guidelines Revisions | ||||
| Services and Activities Fee 鈥� 天美影视传媒, Seattle: 2015-16 Operating and Capital Allocations, and SAF Guidelines | ||||
| Services and Activities Fee 鈥� 天美影视传媒, Tacoma: 2015-16 Distribution of Fee and Allocation of Funds | ||||
| Approve Resolution to Issue General Revenue Obligations for University Projects and for Refunding Purposes | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| RAINN ‘EM IN (Information only) | ||||
| Childcare at the 天美影视传媒 (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| UW One Capital Plan (Information only) | ||||
| Efficiency Report: Leadership Development for Information Technology Leaders Across the UW (Information only) | ||||
| 天美影视传媒 Business Diversity Program (Information only) | ||||
| 2018 Seattle Campus Master Plan (Information only) | ||||
| UW Investment Committee (UWINCO) Update (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair – Professor Kate O’Neill Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
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| XI. | Date for Next Regular Meeting:听Thursday, July 9, 2015 | |||
| XII. | Executive Sessions (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.) (to review the performance of public employees.) |
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| XIII. | Adjourn | |||