Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, July 16, 2009
9:00 a.m.
UW Tower, Board Room, 22nd Floor
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| I. | Call to Order |
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Roll Call: Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| University of Washington Medicine Board Annual Report on Operations and Governance (Information only) | BP–1 | ||
| Paul Ramsey, CEO, UW Medicine, Executive Vice President for Medical Affairs, and Dean of the School of Medicine Mary L. 'Nora' Disis, Associate Dean for Translational Science, School of Medicine |
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| Special Committee on the Future of the Metropolitan Tract Report (Information only) | BP–2 | ||
| Jeff Brotman, Regent, Committee Chair | |||
| V. |
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| Medal of Honor Memorial: Review Project Design Concept (Information only) | UP–1 | ||
| Jon Lebo, Project Manager, Capital Projects Office | |||
| VI. | Consent Agenda | ||
| Approval of Minutes of Special Meeting of May 28, 2009 | |||
| Approval of Minutes of Meeting of June 11, 2009 | |||
| Establishment of the Cinema and Media Studies Graduate Certificate Program in the Department of Comparative Literature | A–2 | ||
| University of Washington Medicine Board Appointment | A–3 | ||
| Grant and Contract Awards Summary – May, 2009 | F–1 | ||
| Adoption of University of Washington "Red Flag" Policies | F–2 | ||
| UW Tacoma Phase 3 – Approve Budget Adjustment | F–3 | ||
| Renaming the "West Campus Parking Garage" to the "Portage Bay Parking Facility" | F–4 | ||
| Renaming the "Physical Plant Office Building" to the "Facilities Services Administration Building" | F–5 | ||
| Naming the University of Washington Husky Ballpark "Chaffey Field" | F–6 | ||
| University of Washington Bothell – Student Housing Rates | F–10 | ||
| Establishing a Student Facilities Renovation Fee | F–11 | ||
| Husky Union Building Renovation and Addition: Review Schematic Design, Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract | F–12 | ||
| Ethnic Cultural Center Expansion: Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract | F–13 | ||
| Hall Health Primary Care Center Remodel – Adopt Budget, Approve Debt Funding, and Delegation of Authority to Award Construction Contract | F–14 | ||
| Adoption of an Amended Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) | F–17 | ||
| Approval of a Resolution to Issue and Refund General Revenue Bonds | F–18 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| UW Department of Intercollegiate Athletics, NCAA Compliance and Student-Athlete Academic Services Update (Information only) | A–4 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–7 | ||
| Report of Contributions – May, 2009 (Information only) | F–8 | ||
| Internal Lending Program Quarterly Report (Information only) | F–9 | ||
| Enterprise Risk Management (Information only) | F–15 | ||
| Internal Lending Program Update (Information only) | F–16 | ||
| Investment Update (Information only) | F–19 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor David Lovell | |||
| ASUW President: Mr. Tim Mensing | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Rick Osterhout |
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| IX. | Date for Next Regular Meeting: Thursday, August 20, 2009 | ||
| X. | 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) |
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| XI. | Closed Session (Labor relations) |
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| XII. | Executive Session (to review the performance of a public employee) |
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| XIII. | Adjournment | ||