Thursday, October 11, 2018
10:55 a.m.
Anthony’s Forum, Dempsey Hall, Room 302
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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 | |||
| Campaign Update and Advancement Annual Report (Information only) | ||||
| Ana Mari Cauce, University President Micki Flowers, General Campaign Co-Chair |
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| Resolution of Appreciation (Action) | ||||
| Constance Rice, Chair of the Board | ||||
| Campus Master Plan: Preliminary Approval (Action) | ||||
| Jeff Scott, Executive Vice President for Finance & Administration and Treasurer of the Board Lou Cariello, Vice President, Facilities Theresa Doherty, Senior Project Director, Campus Master Plan Sally Clark, Director of Regional & Community Relations |
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| VI. | Report of the Chair of the Board of Regents: Regent聽Rice | |||
| VII. | Report of the University President: President Cauce | |||
| VIII. | Report of the聽CEO, 蘑菇视频 Medicine: Dr. Ramsey | |||
| IX. | Consent Agenda | |||
| Approval of Minutes of the Meeting on September 13, 2018 | ||||
| Approve 蘑菇视频 Tacoma Universal Student U-PASS | ||||
| 听齿. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Riojas 鈥� Chair | |||
| Featured Student Experience (Information only) | ||||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership: Interim Dean, School of Dentistry (Information only) | ||||
| The Global Innovation Exchange, GIX (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Benoliel聽鈥� Chair | |||
| Treasurer of the Board Report (Information only) | ||||
| Finance & Capital Report (Information only) | ||||
| Semi-Annual Borrower Reports: Intercollegiate Athletics and Housing & Food Services (Information only) | ||||
| 蘑菇视频INCO Board Update and Investment Performance Quarterly Report聽鈥� Quarter Ended June 30, 2018 (Information only) | ||||
| Quarterly Advisory Committee on Real Estate (ACRE) Report (Information only) | ||||
| XI. | Reports to the Board | |||
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Faculty Senate Chair 鈥� Professor George Sandison Student Leaders: AS蘑菇视频 President 鈥� Ms. Ritika Jain GPSS President 鈥撀燤s. Giuliana Conti AS蘑菇视频 Tacoma President 鈥撀燤r. Armen Papyan AS蘑菇视频 Bothell President 鈥撀燤s. Leah Shin Alumni Association President 鈥撀燤r. Daniel Heu-Weller |
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| XII. | Date for Next Regular Meetings:聽Wednesday, November 7, and Thursday, November 8, 2018 | |||
| XIII. | Executive Session (to review the performance of public employees) |
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| XIV. | Adjourn | |||