Board of Regents Agenda
Thursday, February 19, 2009
3:00 p.m.
UW Tower, Board Room
Building T, 22nd Floor
To view an item, please click on the item number
| I. | Call to Order | ||
| II. | Roll Call: Assistant Secretary Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of January 15, 2009 | |||
| Proposal for a Pilot of Online Fee-based Courses in the Time Schedule | A–2 | ||
| Establishment of Department of Industrial and Systems Engineering | A–3 | ||
| Department of Human Centered Design and Engineering–Title Change for the Master of Science in Technical Communication Degree | A–4 | ||
| MEDEX Northwest Division of Physician Assistant Studies–Establishment of The Master of Clinical Health Services and Extended Master of Clinical Health Services Degrees | A–5 | ||
| Grant and Contract Awards Summary–October and November, 2008 | F–1 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| David Domke, Faculty Presentation (Information only) | A–6 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Campus Safety (Information only) | |||
| Budget Update (Information only) | F–6 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–2 | ||
| Report of Contributions–December, 2008 and January, 2009 (Information only) | F–3 | ||
| Market Update (Information only) | F–4 | ||
| 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, March 19, 2009, UW Bothell Campus | ||
| X | Adjournment | ||