Thursday, November 10, 2016
12:35 p.m.
Husky Union Building, Room 334
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. | Board Items | |||
| Quarterly Safety Report (Information only) | ||||
| Jill Lee, Executive Director, Compliance Services Kate Leonard, Title IX/ADA Coordinator, Compliance Services Ellen Taylor, Associate Vice President, Student Life |
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| Governmental Affairs Advisory Committee Update (Information only) | ||||
| Herb Simon, Regent, Chair of the Governmental Affairs Advisory Committee Randy Hodgins, Vice President of External Affairs Bernard Dean, Director of State Relations, Office of External Affairs |
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| Quarterly Compliance Report聽鈥� Information Compliance (Information only) | ||||
| Elizabeth Cherry, Associate Vice Provost, Compliance & Risk Services and Interim Vice President, Finance & Facilities Sue Clausen, Chief Compliance Officer, UW Medicine/Associate Vice President for Medical Affairs, UW Kirk Bailey, Chief Information Security Officer and Associate Vice President, Office of the CISO Ellen Taylor, Associate Vice President, Student Life |
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| Resolution Regarding Schedule of Regular Board Meetings in 2017 (Action) | ||||
| Pat Shanahan, Board Chair | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Shanahan | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 13, 2016 | ||||
| Establishing the Master of Science in Business Analytics (Milgard School of Business, UW Tacoma) | ||||
| Establishing the Master of Science in Entrepreneurship (Department of Management and Organization, Michael G. Foster School of Business) | ||||
| Approve Appointment of Insurance Broker of Record | ||||
| Approve Internal Audit Planned Activities for 2017 and Internal Audit Charter | ||||
| Approve Amendments to Debt Management Policy | ||||
| Population Health Facility 鈥撀� Stage 1 Approve Alternate Public Works Contracting, Delegated Authority to Award Design/Build Contract, and Pre-Construction Budget | ||||
| Approval of UW Housestaff Association Collective Bargaining Agreement 鈥� UW Ratification | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Rice 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:聽 Vice President and Chief Diversity Officer, Office of Minority Affairs (Information only) | ||||
| Introduction of New Leadership:聽 Interim Dean, School of Public Health (Information only) | ||||
| Trends in Academic Reviews at the 天美影视传媒 (Information only) | ||||
| Enrollment Data for Autumn 2016 New Undergraduate Students (Information only) | ||||
| Population Health Initiative (Information only) | ||||
| Research Spotlight:聽 Immersive Virtual Reality, a non-pharmacologic analgesic for U.S. soldiers during painful burn wound cleaning sessions (for combat-related burn injuries (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Jaech 鈥� Chair | |||
| Capital and Debt Update (Information only) | ||||
| Funding Guideline for Capital Projects with Donor Funding (Information only) | ||||
| Computer Science & Engineering (CSEII) (Information only) | ||||
| Business Equity Scorecard Project Update (Information only) | ||||
| Audit Advisory Committee Update (Information only) | ||||
| UW Medicine Board Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor Zoe Barsness Student Leaders: ASUW President 鈥� Ms. Daniele Menez GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President 鈥� Mr. Berkan Koroglu ASUW Bothell President 鈥� Ms. Tanya Kumar Alumni Association President 鈥� Mr. Clyde Walker |
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| XI. | Date for Next Regular Meeting:聽 Thursday, December 8, 2016 |
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| 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 | |||