Board of Regents Agenda
Thursday, January 15, 20093:00 p.m.
Petersen Room, Allen Library
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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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| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meetings of November 20 and December 11, 2008 | |||
| Revisions to Resolution: Federal Contracts–Officers of the University | A–1 | ||
| Approval of Name Change for the School of Public Health and Community Medicine | A–3 | ||
| Honorary Degree–Ban Ki-moon | A–4 | ||
| Grant and Contract Awards Summary–September, 2008 | F–1 | ||
| Husky Union Building Renovation and Addition–Approve Use of Alternative Public Works and Delegate Award of Pre-Construction Contract | F–2 | ||
| Student Housing Project Phase 1–Approve Use of Alternative Public Works | F–3 | ||
| Interim Adjustment to the Consolidated Endowment Fund Spending Policy | F–5 | ||
| Elevator Design Services Term Architect and Professional Services Agreement–Select Architect | F–11 | ||
| On-Call Heating Ventilation and Air Conditioning Master Term Engineering Agreement–Select Engineering Firm | F–12 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–2 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Budget Updates (Information only) | F–19 | ||
| UW Medicine Compliance Update (Information only) | F–20 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| UWINCO Update (Information only) | F–6 | ||
| Market Update (Information only) | F–7 | ||
| Debt Funded Project Update (Information only) | F–8 | ||
| Internal Lending Program Quarterly Report (Information only) | F–9 | ||
| Purpose and Use of Term or Master Agreements and Contracted Services Opportunities (Information only) | F–10 | ||
| Husky Stadium Renovation–Review Schematic Design (Information only) | F–13 | ||
| Report of Contributions–October and November, 2008 (Information only) | F–14 | ||
| Update on the Faculty/Staff/Retiree Campaign for Students (Information only) | F–15 | ||
| FY 2008 Advancement Returns (Information only) | F–16 | ||
| 2008 Audit Reports of the UW and UWMC–KPMG (Information only) | F–17 | ||
| 2008 Metropolitan Tract Audit–Peterson Sullivan (Information only) | F–18 | ||
| 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, February 19, 2009, UW Tower Board Room | ||
| X | Adjournment | ||