Board of Regents

March 6, 2014

March 2014 – Regular Meeting of the Board of Regents

Thursday, March 13, 2014
12:30 p.m.
Tacoma Room, UW Tacoma

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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
Board of Regents Memorial Resolution for Debra Friedman (Action) B-1
Orin Smith, Chair, Board of Regents (Item will be distributed at meeting.)
Update on State and UW Operating and Capital Budgets (Information only) B-2
Paul Jenny, Vice Provost, Planning & Budgeting
VI. Report of the Chair of the Board of Regents: Regent Smith
VII. Report of the University President: President Young
VIII. Consent Agenda
Approval of Minutes of Meeting of February 13, 2014
Establishing a Master of Science and Doctor of Philosophy in Molecular Engineering A-2
UW School of Dentistry – Adopting Proposed Amendments to Purpose of Dr. Wallace Sundborg Memorial Loan Fund F-4
UW Bothell – Approve 2014-15 Student Housing Rate Adjustments F-5
UW Seattle – Approve 2014-15 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments F-6
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action) A-1
School of Interdisciplinary Arts and Sciences at UW Tacoma (Information only) A-3
Passion, Preparation, and Persistence:  Developing Students for Campus and Community Leadership at the University of Washington Tacoma (Information only) A-4
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) F-1
Internal Lending Program Quarterly Report – Quarter Ended December 31, 2013 (Information only) F-2
Metropolitan Tract Quarterly Report – Quarter Ended December 31, 2013 (Information only) F-3
College of Arts and Sciences:  Life Sciences Building – Project Concept Overview (Information only) F-7
UW Investment Committee (UWINCO) – Update and Investment Performance Quarterly Report – Quarter Ended December 31, 2013 (Information only) F-8
Benchmarking University Advancement Performance (Information only) F-9
X. 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, April 10, 2014
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn