Thursday, November 9, 2017
1:00 p.m.
Jane Russell Commons, William W. Philip Hall, 天美影院 Tacoma
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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 | |||
| 天美影院Medicine Board Report (Information only) | ||||
| Paul Ramsey, CEO, 天美影院Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Kristi Blake, Regent, 天美影院Medicine Board Member Rogelio Riojas, Regent, 天美影院Medicine Board Member |
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| 天美影院Medicine Board Annual Patient Safety Report (Information only) |
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| Kimberly McNally, 天美影院Medicine Board Member, Chair, 天美影院Medicine Patient Safety Committee Paul Hayes, Interim Chief Health System Officer, 天美影院Medicine J. Richard Goss, Medical Director, Harborview Medical Center, and Director of Quality Metrics, 天美影院Medicine |
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| Diversity, Equity, and Inclusion (DEI) Advisory Committee Update | ||||
| Rogelio Riojas, Regent, DEI Advisory Committee Vice Chair Constance Rice, Regent, DEI Advisory Committee Vice Chair Rickey Hall, Vice President, Office of Minority Affairs and Diversity , Chief Diversity Officer |
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| Governmental Affairs Advisory Committee Update (Information only) |
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| 聽Randy Hodgins, Vice President, Office of External Affairs |
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| VI. | Report of the Chair of the Board of Regents: Regent Jaech | |||
| VII. | Report of the University President: President Cauce, with Mark Pagano, Chancellor 天美影院Tacoma |
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| VIII. | Consent Agenda | |||
| Approve Minutes of the Meeting on October 11 and 12, 2017 | ||||
| Approve the Establishment of the Graduate Certificate in Historic Preservation in the College of Built Environments | ||||
| Approve Internal Audit Planned Activities of 2018 and Internal Audit Charter | ||||
| Research Vessel Thomas G. Thompson 鈥� Approve Increase in Contract Value | ||||
| Approve Financial Stability Plan (aka Project FIT) for 天美影院Medicine | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| 天美影院Tacoma Student Veteran Experience (Information only) | ||||
| Introduction of New 天美影院Tacoma Leadership (Information only) | ||||
| 天美影院Tacoma Strategic Plan and Academic Plan (Information only) | ||||
| Livable City Year 2017-2018:聽 A Partnership between UW聽 and the City of Tacoma (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Autumn 2017 Freshmen and Transfer Student Enrollment (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Rice 鈥� Chair | |||
| Treasurer of the Board Report (Information only) | ||||
| Capital and Debt Report (Information only) | ||||
| Semi-Annual Borrower Reports (SABRes) for 天美影院Medicine (Information only) | ||||
| Financial Performance Update for the School of Dentistry (Information only) | ||||
| HR/Payroll Modernization Program Post-Implementation Review (Information only) | ||||
| 天美影院Finance Transformation Update (Information only) | ||||
| Audit Advisory Committee (AAC) Update (Information only) | ||||
| X. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor 罢丑补茂蝉补 Way Student Leaders: AS天美影院President 鈥� Ms. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim AS天美影院Tacoma President 鈥� Ms. Arwa Dubad AS天美影院Bothell Director of Government Relations 鈥� Mr. Nate Blanchard Alumni Association President Elect 鈥� Mr. Dan Heu-Weller |
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| XI. | Date for Next Regular Meetings:聽 Wednesday, December 13, and Thursday, December 14, 2017 |
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| XII. | Executive Sessions (to review the performance of public employees) (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110) |
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| XIII. | Adjourn | |||