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Board of Regents Agenda

Thursday, February 19, 2009
3:00 p.m.
UW Tower, Board Room
Building T, 22nd Floor

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I. Call to Order
II.

Roll Call: Assistant Secretary Keith

III. Confirm Agenda
IV.
Report of the Chair of the Board of Regents: Regent Cole
 
V.
Report of the University President: Dr. Emmert
 
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 A2
  Establishment of Department of Industrial and Systems Engineering A3
  Department of Human Centered Design and EngineeringTitle Change for the Master of Science in Technical Communication Degree A4
  MEDEX Northwest Division of Physician Assistant StudiesEstablishment of The Master of Clinical Health Services and Extended Master of Clinical Health Services Degrees A5
  Grant and Contract Awards SummaryOctober and November, 2008 F1
  Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
    Academic and Administrative Appointments (Action) A1
    David Domke, Faculty Presentation (Information only) A6
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Campus Safety (Information only)

A7

    Budget Update (Information only) F6
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Actions Taken Under Delegated Authority (Information only) F2
    Report of ContributionsDecember, 2008 and January, 2009 (Information only) F3
    Market Update (Information only) F4
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