Board of Regents Agenda
Special Meeting of the Board of Regents
Thursday, April 16, 2009
11:30 a.m.
UW Tower, 22nd Floor, Board Room
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| I. | Call to Order | ||
| II. | Roll Call: Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| Executive Session (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.) |
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| Regents Resolution Regarding Executive Order 29 | BP–1 | ||
| Appointment of a Special Committee on the Future of the Metropolitan Tract | BP–2 | ||
| V. |
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| Budget Update (Information only) | UP–1 | ||
| Faculty Presentation: The New Science of Learning: What's the Brain Have to Do With It? (Information only) | UP–2 | ||
| VI | Consent Agenda | ||
| Approval of Minutes of Special Meeting of March 18, 2009 and Meeting of March 19, 2009 | |||
| Grant and Contract Awards–January and February, 2009 | F–1 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Tri-Campus Update (Information only) | A–2 | ||
| An Invitation from the Faculty Senate to Visit Sites of Campus Research (Information only) | A–3 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions–February, 2009 (Information only) | F–2 | ||
| Foster Business School Phase 2 (Balmer)–Review Schematic Design (Information only) | F–3 | ||
| Capital Projects Office Semi-Annual Status Report (Information only) | F–4 | ||
| 2008 Internal Audit Results and Report of Planned Audit Activities for 2009 (Information only) | F–5 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor David Lovell | |||
| ASUW President: Mr. Anttimo Bennett | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Rick Osterhout |
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| IX. | Date for Next Regular Meeting: Thursday, May 14, 2009 | ||
| X. | Adjournment | ||