Board of Regents
October 2, 2013
October 2013 – Regular Meeting of the Board of Regents
Thursday, October 10, 2013
1:00 p.m.
Petersen Room, Allen Library
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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 | ||||
| V. | Report of the University President: President Young | |||
| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of September 12, 2013 | ||||
| Grant and Contract Awards Summary – July 2013 | F-2 | |||
| UW School of Law – Adopting Proposed Amendments to Purpose of Grilnberger Law Student Loan | F-5 | |||
| UW School of Social Work – Adopting Proposed Amendments to Purpose of Harry and Jane Itzkow Social Work Student Fund | F-6 | |||
| VII. | Standing Committees |
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| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Introduction of New Leadership – University of Washington Bothell Chancellor (Information only) | A-2 | |||
| Introduction of New Leadership – Dean and Vice Provost of the Graduate School (Information only) | A-3 | |||
| Great Expectations – Graduate and Professional Education at the University of Washington (Information only) | A-4 | |||
| Intercollegiate Athletics: Student-Athlete Academic Services Report (Information only) | A-5 | |||
| B. | Finance, Audit and Facilities Committee: Regent Shanahan – Chair | |||
| Report of Contributions – August 2013 (Information only) | F-1 | |||
| Actions Taken Under Delegated Authority (Information only) | F-3 | |||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | F-4 | |||
| Global Climate Change Initiatives (Information only) | F-7 | |||
| UW Medical Center Expansion Phase II Update (Information only) | F-8 | |||
| Student Housing Phase III: Maple and Terry Halls Project and Phase I and II Status Report (Information only) | F-9 | |||
| Capital Projects Office Semi-Annual Status 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, November 14, 2013, at the UW Tower | |||
| X. | Adjournment | |||