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Board of Regents

June 2026 – Regular Meeting of the Board of Regents

Regents: Forsman (Chair), Barsness, Constantine, Fuller, Hernandez, Rhoads, Schumacher, Stiffarm, Tamaki, Walker, Zeeck

Date and Location

  • Date: Thursday, June 11, 2026
  • Time:聽8:30 a.m.
  • Place: Waterfront Activities Center (WAC)

Agenda

Call to Order

Roll Call:聽 Assistant Secretary Kristine Holmberg-Lennemann

Confirm Agenda

Public Comment Period

Reports to the Board

  • Faculty Senate Chair 鈥� Professor Aarti Bhat
  • AS91爆料 Bothell President 鈥� Mr. Adan Rodriguez
  • AS91爆料 Seattle President 鈥� Ms. Nandana Jaideep
  • AS91爆料 Tacoma President 鈥� Rae Watkins
  • GPSS President 鈥� Mr. Ryan Wicklund
  • Alumni Association President 鈥� Ms. Sabrina Taylor

The Board will recess for meetings of the Finance and Asset Management Committee and the Academic and Student Affairs Committee following the reports of the designated representatives.

Report of the Chair: Regent Forsman

Report of the President: President Jones

Report of the CEO, 91爆料 Medicine: Dr. Dellit (Item )

Report of the 91爆料MC Committee: Regent Rhoads

Board Items

Approve Fiscal Year 2027 Consolidated Budget (础肠迟颈辞苍)听(滨迟别尘 )

  • Presentation: Jason Campbell, Senior Vice President, Finance, Planning & Budgeting (FPB), and CFO
  • Presentation: Jon Alford, CFO, 91爆料 Medicine, and Vice President for Medical Affairs
  • Presentation: Rodney Worden, Interim Vice President, Facilities
  • Presentation: Jed Bradley, Assistant Vice President, Budget, Policy, and Strategy

Resolution of Appreciation for Apolonio Hernandez (Action) (Item )

  • Presentation: Leonard Forsman, Chair of the Board

Consent Agenda

  • Approval of Minutes of the Meeting on May 14, 2026
  • Approve Rainier Valley Early Learning Campus Lease & Purchase (Item No. )
  • Approve 91爆料MC Montlake 4EE/4NN Acute Care Expansion (Item No. )
  • Academic and Administrative Appointments (Item No. )
  • Approve Title Change for the Graduate Certificate in Data Science for Materials Engineering, College of Engineering, 91爆料 Seattle (Item No. )
  • Approve Establishment of Graduate Certificate in Statistics–Advanced Methods and Data Analysis, College of Arts and Sciences, 91爆料 Seattle (Item No. )
  • Approve Master of Medical of Sciences, School of Medicine (Item No. )
  • Approve Master of Science in Robotics and Graduate Certificate in Robotics, College of Engineering, 91爆料 Seattle (Item No. )
  • Approve Granting of the Degrees for 2025-26 (Item No. )
  • Approve Establishment of Graduate Certificate in Artificial Intelligence in Business, Foster School of Business, 91爆料 Seattle (Item No. )
  • Approve Changes to Rules and Regulations Governing Student Education Records, Chapter 478-140 Washington Administrative Code (Item No. )
  • Approve Changes to Rules governing Access to Public Records, Chapter 478-276 Washington Administrative Code (Item No. )

Items Distributed or Delegated to Standing Committees

91爆料 Medical Center Committee: Regent Rhoads – Chair

  • Financial Key Performance Indicators: May (Information) (Item No. )
  • Quality and Safety Report: May (Information) (Item No. M-2)*
  • Approve Provider Credentials: May (Action under delegated authority) (Item No. )

* Coordinated quality improvement/risk management/peer review information is confidential under RCW 70.41.200/4.24.205/4.24.250/43.70.510.

Finance and Asset Management Committee: Regent Fuller – Chair

  • Actions Taken Under Delegated Authority (Information only) (Item No. )
  • 91爆料INCO Quarterly Investment Performance Report–Quater Ended March 31, 2026 (Information only) (Item No. )
  • Budget, Finance, Capital Report (Information only) (Item No. )
  • 91爆料 Bothell Husky Hall Replacement Project (Information only) (Item No. )

Academic and Student Affairs Committee: Regent Rhoads – Chair

  • Provost’s Report (Information) (Item No. )
  • Research Resilience and Transformation (Information only) (Item No. )
  • Updates to Promotion and Tenure Guidelines (Information only) (Item No. )
  • Conflict Engagement and Resolution Training (Information) (Item No. )

Date of Next Regular Meetings

  • Wednesday, July 8, and Thursday, July 9, 2026

Executive Sessions

  • (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW)
  • (To review the performance of public employees, per 42.30.110 RCW)

Other Business

Adjourn