Board of Regents
November 7, 2013
November 2013 – Regular Meeting of the Board of Regents
Thursday, November 14, 2013
1:00 p.m.
UW Tower Board Room, 22nd Floor
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Report of the Chair of the Board of Regents: Regent Smith | |||
| Public Comment Period | ||||
| Resolution Regarding Schedule of Regular Board Meetings in 2014 (Action) | BP-1 | |||
| Appointment of Special Committee on Legislative Affairs (Action) | BP-2 | |||
| Adopt Amendments to the Bylaws of the Board of Regents and Approve Related Changes to the Board of Regents Governance, Standing Orders, Chapters 1, 4, 8, and 9 (Action) | BP-3 | |||
| V. | Report of the University President: President Young | |||
| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 10, 2013 | ||||
| UW Medicine Board Appointment | A-2 | |||
| Henry M. Jackson School of International Studies – Establishment of the Korea Studies Graduate Certificate Program | A-4 | |||
| Grant and Contract Awards Summary – August and September 2013 | F-2 | |||
| Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds | F-4 | |||
| Approve Internal Audit Planned Activities for 2014 and Internal Audit Charter | F-5 | |||
| Intercollegiate Athletics Multi-Media Rights and Sponsorship Inventory Agreement | F-6 | |||
| Animal Research and Care Facility – Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program | F-8 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership – Vice Provost for Global Affairs (Information only) | A-3 | |||
| Planning for Changing Demographics: The Intersection of Race/Ethnicity and Socioeconomic Status (Information only) | A-5 | |||
| Joint Session | ||||
| A. | Academic and Student Affairs committee: Regent Ayer – Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Shanahan- Chair | |||
| UW Environmental Stewardship and Sustainability Initiatives Update (Information only) | F-11 | |||
| B. | Finance, Audit and Facilities Committee: Regent Shanahan- Chair | |||
| Report of Contributions – September 2013 (Information only) | F-1 | |||
| Actions Taken Under Delegated Authority (Information only) | F-3 | |||
| Capital Project Planning and Development Process (Information only) | F-7 | |||
| Advancement Return on Investment (Information only) | F-9 | |||
| UW Medicine Board Annual Financial Report (Information only) | F-10 | |||
| VIII. | Other Business | |||
| Reports to the Board:
Faculty Senate Chair – Professor Jack Lee Student Leaders: ASUW President – Mr. Michael Kutz GPSS President – Mr. Christopher Lizotte ASUW Tacoma President – Ms. Peter Pentescu ASUW Bothell President – Mr. Talwinder Singh Alumni Association President – Mr. Mike Egan |
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| IX. | Date for Next Regular Meeting: Thursday, December 12, 2013 | |||
| X. | Adjournment | |||