Board of Regents
November 6, 2014
November 2014 – Regular Meeting of the Board of Regents
Thursday, November 13, 2014
12:45 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 | |||
| Resolution Regarding Schedule of Regular Board Meetings in 2015 (Action) | B-1 | |||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 9, 2014 | ||||
| Master of Supply Chain Management, Michael G. Foster School of Business | A-3 | |||
| Approve Amendment to the Statement of Investment Objectives and Policy for Portage Bay Insurance | F-2 | |||
| Approve Internal Audit Planned Activities for 2015 and Internal Audit Charter | F-3 | |||
| Approve Amendment to University of Washington 401(a) Plan for Selected Employees | F-4 | |||
| Approve Amendment to University of Washington 401(a) Supplemental Retirement Plan | F-5 | |||
| Approve Adoption of University of Washington Supplemental Defined Benefit Pension Plan for Selected Coaches | F-6 | |||
| Approve Adoption of University of Washington 401(a) Plan for Selected Coaches | F-7 | |||
| Life Sciences Building – Approve Use of Alternative Public Works and Delegate Authority to Award Preconstruction Contract | F-11 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership: Dean of the School of Pharmacy (Information only) | A-2 | |||
| Intercollegiate Athletics: Student Athlete Academic Services Report (Information only) | A-4 | |||
| Husky Leadership Initiative: Educating Undergraduates to be Critical Leaders (Information only) | A-5 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | F-8 | |||
| UW One Capital Plan (Information only) | F-9 | |||
| Animal Research and Care Facility (ARCF) – Approve Construction of the ARCF Project at the Preferred Site Underneath Portage Bay Vista (Action) | F-10 | |||
| College of Arts and Sciences Shared Services (Information only) | F-12 | |||
| UW Medicine Capital Planning Update (Information only) | F-13 | |||
| UW Medicine Board Annual Financial Report (Information only) | F-14 | |||
| Audit Advisory Committee Update (Information only) | F-15 | |||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Kate O’Neill Student Leaders: ASUW President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy ASUW Tacoma President – Ms. Jocelyn Patterson ASUW Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
||||
| XI. | Date for Next Regular Meeting: Thursday, December 11, 2014 | |||
| XII. | Executive Sessions | |||
| (to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) (to review the performance of public employees.) |
||||
| XIII. | Adjourn | |||