Pursuant to Governor Inslee鈥檚 Proclamations 20-28 et seq., waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by
telephone (dial 253-215-8782 and enter code 99347483394#) and
video-conference ().
Thursday, March 11, 2021
12:30 p.m.
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. |
Report of the University President:聽 President Cauce |
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| VI. | Report of the CEO, 蘑菇视频 Medicine: Dr. Ramsey | |||
| VII. | Board Items | |||
| 蘑菇视频 Medicine Annual Compliance Report (Information only) | ||||
| Paul Ramsey, CEO, 蘑菇视频 Medicine, Executive Vice President for Medical Affairs, and Dean, School of Medicine Beth DeLair, Chief Compliance Officer, 蘑菇视频 Medicine |
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| Governmental Affairs Advisory Committee Update and Legislative Update (Information only) | ||||
| Joanne Harrell, Regent, Governmental Affairs Advisory Committee Vice Chair Randy Hodgins, Vice President, External Affairs Sarah Castro, Director, Federal Relations Joe Dacca, Director, State Relations Madeline Grant, Director, Government Relations, 蘑菇视频 Medicine Jed Bradley, Director, Policy, Planning & State Operations, Office of Planning & Budgeting |
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| ESG Integration at the 蘑菇视频 (Information only) | ||||
| Keith Ferguson, Chief Investment Officer, 蘑菇视频INCO Scott Davies, Chief Operating Officer, 蘑菇视频INCO Allison Bromley, Investment Officer, 蘑菇视频INCO |
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| Review Divestment Proposals, and Take Necessary Actions (Action) | ||||
| Rogelio Riojas, Chair of the Board | ||||
| VIII. | Consent Agenda | |||
| Approval of Minutes of the Meeting on February 11, 2021 | ||||
| Approve Changes to Student Conduct Code, Chapter 478-121 Washington Administrative Code (WAC) | ||||
| Approve the Elimination of the Digital Teaching and Learning Graduate Certificate Program, School of Educational Studies, 蘑菇视频 Bothell | ||||
| Approve the Reorganization of Codes for the Master of Public Health Nutrition Graduate Degrees to the Nutritional Sciences Program | ||||
| Approve the Establishment of the Bachelor of Science in Civil Engineering in the School of Engineering and Technology, 蘑菇视频 Tacoma | ||||
| Approve 2021-2022 Student Housing Rental Rates at 蘑菇视频 Bothell | ||||
| Approve 2021-2022 Student Housing Rental Rates at 蘑菇视频 Tacoma | ||||
| Approve 2021-2022 Student Housing Rental and Dining Plan Rates at 蘑菇视频 Seattle | ||||
| Delegate Authority to Execute Contract Amendment | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Zeeck 鈥� Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| COVID-19 Instructional Update (Information only) | ||||
| Introduction of New Leadership: Vice Chancellor for Academic Affairs, 蘑菇视频 Bothell (Information only) | ||||
| Introduction of New Leadership: Dean, School of Science, Technology, Engineering, and Mathematics (STEM), 蘑菇视频 Bothell (Information only) | ||||
| A Nudge in the Right Direction: Peer Coaching and Tutoring at 蘑菇视频 Bothell (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Tamaki 鈥� Chair | |||
| Budget, Finance, and Capital Report (Information only) | ||||
| Quarterly Borrower Risk Reports (Information only) | ||||
| Institutional Financial Forecast (Information only) | ||||
| Haring Center Project (Information only) | ||||
| Audit Advisory Committee Update and 2020 Internal Audit Results (Information only) | ||||
| X. | Reports to the Board (in writing) | |||
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Student Leaders: 聽 聽 聽 AS蘑菇视频 President 鈥� Ms. Camille Hattwig 聽 聽 聽 GPSS President 鈥� Mr. Aaron Yared 聽 聽 聽 聽 聽 聽 AS蘑菇视频 Tacoma President 鈥� Mr. Vincent Da |
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| XI. | Date for Next Regular Meetings:聽Wednesday, April 7, 2021, and Thursday, April 8, 2021. | |||
| XII. |
Executive Session (To review the performance of a public employee) |
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| XIII. | Adjourn | |||