Board of Regents title banner

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

To view an item, please click on the item number


Call to Order
Adjourn to committee meetings
The Regular Meeting will reconvene following committee meetings.


Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Cole
  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
  Special Committee on the Future of the Metropolitan Tract Report (Information only) BP–2
    Jeff Brotman, Regent, Committee Chair
Report of the University President: Dr. Emmert
  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

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)
XI. Closed Session
(Labor relations)
XII. Executive Session
(to review the performance of a public employee)
XIII. Adjournment