Thursday, February 8, 2018
11:00 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 | |||
| 蘑菇视频 Medicine Annual Compliance Report (Information only) | ||||
| Dr. Paul Ramsey, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Sue Clausen, Chief Compliance Officer, 蘑菇视频 Medicine Bruce Pym, 蘑菇视频 Medicine Board Compliance Committee Chair |
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| 蘑菇视频 Medicine Annual Financial Report (Information only) | ||||
| Dr. Paul Ramsey, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Jacqueline Cabe, Chief Financial Officer, 蘑菇视频 Medicine Lisa Brandenburg, Chief Health System Officer, 蘑菇视频 Medicine Peter van Oppen, 蘑菇视频 Medicine Board Finance and Audit Committee Chair |
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| Approve the Dissolution and Integration of Northwest Hospital & Medical Center (Action) | ||||
| Dr. Paul Ramsey, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Lisa听Brandenburg, Chief Health System Officer, 蘑菇视频 Medicine |
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| Approve the Formation of the Community Health Partnership (Action) | ||||
| Dr. Paul Ramsey, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs and Dean of the School of Medicine Lori Oliver, Strategic Clinical Business Officer, 蘑菇视频 Medicine |
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| Governmental Affairs Advisory Committee (GAAC) Update (Information only) | ||||
| Randy Hodgins, Vice President, External Affairs Herb Simon, Chair of the Governmental Affairs Advisory Committee Kelly Evans, Partner, Sound View Strategies |
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| Diversity, Equity and Inclusion Advisory Committee (DEI) Update (Information only) | ||||
| Rickey Hall, Vice President and Chief Diversity Officer, Office of Minority Affairs and Diversity Joanne Harrell, Regent, Diversity, Equity, and Inclusion (DEI) Advisory Committee Chair Constance Rice, Regent, DEI Advisory Committee Member Rogelio Riojas, Regent, DEI Advisory Committee Member |
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| 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 January 11, 2018 | ||||
| Approve Proposed Changes to WAC 478-276-100, “Governing Access to Public Records, Copying” | ||||
| Approve Administration of Board Self-Assessment Survey | ||||
| Appoint New Regent to a Committee or Committees | ||||
| Discuss 蘑菇视频 Medicine Governance; Appoint Task Force on the Governance of 蘑菇视频 Medicine | ||||
| IX. | Standing Committees | |||
| A. | 听Governance Committee:听 Regent Jaech听鈥� Chair | |||
| Open Public Meetings Act and Public Records Act Training (Information only) | ||||
| Gift Assessment Overview (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) | ||||
| C. | Academic and Student Affairs Committee: Regent Benoliel 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Featured Student Experience 鈥揜ace & Equity Initiative (Information only) | ||||
| Update on the Race & Equity Initiative and the Diversity Blueprint (Information only) | ||||
| Intercollegiate Athletics Report on Academic & Student Services (Information only) | ||||
| Recognition of 蘑菇视频 Women’s Rowing (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蘑菇视频 President 鈥� Mr. Osman Salahuddin GPSS President 鈥� Ms. Soh Yeun (Elloise) Kim AS蘑菇视频 Tacoma President 鈥� Ms. Arwa Dubad AS蘑菇视频 Bothell President 鈥� Mr. Dominick Juarez Alumni Association President 鈥� Ms. Suzanne Dale Estey |
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| XI. | Date for Next Regular Meetings:听Wednesday, March 7, 2018 and Thursday, March 8, 2018, at 蘑菇视频 Bothell | |||
| XII. | Executive Sessions (to discuss with 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 | |||