Thursday, October 12, 2017
11:30 a.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 | |||
| Item Pulled from the Agenda | B-2 | |||
| Quarterly Compliance Report (Information only) | ||||
| Jerry Baldasty, Provost and Executive Vice President Elizabeth Cherry, Associate Vice Provost, Compliance and Risk Services |
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| Board of Regents Resolution of Appreciation to Herb Simon (Action) |
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| Jeremy Jaech, Board Chair | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 13 and 14, 2017 | ||||
| Appoint New Regent(s) to a Standing Committee or Committees and Other Appointments | ||||
| Approve Appointments to the UW Medicine Board | ||||
| Approve Appointments to the Advisory Committee on Real Estate (ACRE) | ||||
| Approve Appointments to the UWINCO Board | ||||
| Approve 2018 Meeting Format, Schedule, and Locations | ||||
| UW Bothell + Cascadia College Campus Master Plan | ||||
| Burke Museum, Request for Additional Gap Funding | ||||
| Approve the Naming of a Building to Recognize a Gift | ||||
| Institute for Health Metrics and Evaluation (IHME) Board Reappointments | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel鈥� Chair | |||
| Champions Program Overview and Student Experience (Information only) | ||||
| Office of Minority Affairs and Diversity (OMA&D) 50th Anniversary (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:聽 Vice Provost for Academic and Student Affairs (Information only) | ||||
| Introduction of New Leadership:聽 Interim Dean for the Information School (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Rice鈥� Chair | |||
| Treasurer of the Board Report (Information only) | ||||
| Capital Report and Internal Lending Program Report (Information only) | ||||
| Semi-Annual Borrower Reports (SABRe) for Housing & Food Services, Intercollegiate Athletics, and School of Medicine South Lake Union (Information only) | ||||
| UW Advancement Report of Contributions (Information only) | ||||
| Quarterly Advisory Committee on Real Estate (ACRE) Update (Information only) | ||||
| UWINCO Board Update and Investment Performance Quarterly Report, Quarter Ended June 30, 2017 | ||||
| C. | Governance Committee:聽 Regent Jaech聽鈥� Chair | |||
| UW Medicine Board Governance Update (Information only) | ||||
| Review Annual Planning Calendars for 2018 Meetings (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor聽罢丑补茂蝉补 Way Student Leaders: ASUW President 鈥� Mr. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim ASUW Tacoma President 鈥� Ms. Arwa Dubad ASUW Bothell President 鈥� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meetings:聽 Wednesday, November 8, and Thursday, November 9, 2017 |
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| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||