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Board of Regents Agenda

Thursday, January 15, 2009
3:00 p.m.
Petersen Room, Allen Library

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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
Report of the University President: Dr. Emmert
VI Consent Agenda  
  Approval of Minutes of Meetings of November 20 and December 11, 2008  
  Revisions to Resolution: Federal ContractsOfficers of the University A1
  Approval of Name Change for the School of Public Health and Community Medicine A3
  Honorary DegreeBan Ki-moon A4
  Grant and Contract Awards SummarySeptember, 2008 F1
  Husky Union Building Renovation and AdditionApprove Use of Alternative Public Works and Delegate Award of Pre-Construction Contract F2
  Student Housing Project Phase 1Approve Use of Alternative Public Works F3
  Interim Adjustment to the Consolidated Endowment Fund Spending Policy F5
  Elevator Design Services Term Architect and Professional Services AgreementSelect Architect F11
  On-Call Heating Ventilation and Air Conditioning Master Term Engineering AgreementSelect Engineering Firm F12
  Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
    Academic and Administrative Appointments (Action) A2
  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) F4
    UWINCO Update (Information only) F6
    Market Update (Information only) F7
    Debt Funded Project Update (Information only) F8
    Internal Lending Program Quarterly Report (Information only) F9
    Purpose and Use of Term or Master Agreements and Contracted Services Opportunities (Information only) F10
    Husky Stadium RenovationReview Schematic Design (Information only) F13
    Report of ContributionsOctober and November, 2008 (Information only) F14
    Update on the Faculty/Staff/Retiree Campaign for Students (Information only) F15
    FY 2008 Advancement Returns (Information only) F16
    2008 Audit Reports of the UW and UWMCKPMG (Information only) F17
    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

IX. Date for Next Regular Meeting: Thursday, February 19, 2009, UW Tower Board Room
X Adjournment