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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

Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Cole
  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.)
  Regents Resolution Regarding Executive Order 29 BP–1
  Appointment of a Special Committee on the Future of the Metropolitan Tract BP–2
Report of the University President: Dr. Emmert
  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

IX. Date for Next Regular Meeting: Thursday, May 14, 2009
X. Adjournment