Board of Regents
December 31, 2013
January 2014 – Regular Meeting of the Board of Regents
Thursday, January 9, 2014
12:15 p.m.
Petersen Room, Allen Library
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. | Board Items | |||
| Budget Update (Information only) | B-1 | |||
| Paul Jenny, Vice Provost, Planning & Budgeting Margaret Shepherd, Director of State Relations |
||||
| Executive Session | ||||
| (to review the performance of public employees.) | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| Appointment of Governance Committee (Action) | BP-1 | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of November 14, 2013 | ||||
| Approval of Minutes of Special Meeting of November 29, 2013 | ||||
| Revision to Resolution: Federal Contracts – Officers of the University | A-1 | |||
| Transfer of the Master of Science in Biology Teaching Graduate Program from the Graduate School to the College of the Environment | A-4 | |||
| Limited Waiver Program for Graduate and Professional Students | A-5 | |||
| Metropolitan Tract – Approval of 2014 Capital Expenditure Budget | F-5 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-2 | |||
| Introduction of New Leadership – Frank and Julie Jungers Dean of Engineering (Information only) | A-3 | |||
| Helping Prepare Undergraduates for Success: Engagement and Leadership Programs through the Office of Student Life (Information only) | A-6 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan- Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Investment Performance Quarterly Report – Quarter Ended September 30, 2013 (Information only) | F-2 | |||
| Internal Lending Program Quarterly Report – Quarter Ended September 30, 2013 (Information only) | F-2 | |||
| Metropolitan Tract Quarterly Report – Quarter Ended September 30, 2013 (information only) | F-4 | |||
| HR/Payroll Modernization – Informational Update (Information only) | F-6 | |||
| UW Investment Committee (UWINCO) – Informational Update (Information only) | F-7 | |||
| Independent Auditor’s Report (KPMG) – 2013 UW Financial Statements (Information only) | F-8 | |||
| X. | 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 |
||||
| XI. | Date for Next Regular Meeting: Thursday, February 13, 2014 |
|||
| XII. | Adjournment | |||