Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, June 11, 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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| Resolution of Appreciation to Jean-Paul Willynck | BP-1 | ||
| V. |
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| Proposed Fiscal Year 2010 Operations and Capital Budgets and Tuition 2009-2010 (Action) | F–12 | ||
| Husky Union Building Renovation and Addition – Review Project Concept and Funding (Information only) | UP–1 | ||
| Hall Health Primary Care Center Remodel – Review Project Concept and Funding (Information only) | UP–2 | ||
| Ethnic Cultural Expansion – Review Project Concept and Funding (Information only) | UP–3 | ||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of May14, 2009 | |||
| UW Medicine Board Appointments and Reappointments | A–2 | ||
| Changes in UW Medicine Board Bylaws | A–3 | ||
| Granting of Degrees for 2008-09 | A–4 | ||
| Establishment of the Graduate Certificate in Women Studies | A–5 | ||
| Services and Activities Fee – University of Washington Bothell: 2009-10 Distribution of Fees and Allocation of Funds | A–6 | ||
| Student Technology Fee Adjustment for the UW Bothell Campus | A–7 | ||
| Services and Activities Fee – University of Washington, Tacoma: Distribution of Fees and Allocation of Funds | A–8 | ||
| Services and Activities Fee – University of Washington, Seattle: 2009-10 Operating and Capital Allocations | A–9 | ||
| Reorganizations Within the College of the Envirionment | |||
| Grant and Contract Awards – April, 2009 | F–1 | ||
| On-Call Medical Master Term Agreement – Select Architect | F–2 | ||
| Approval to Refinance UNISYS Contract | F–3 | ||
| UW Seattle Parking and U-PASS Rate Revisions | F–7 | ||
| UW Bothell Phase 3 – Review Project Predesign, Select Architect, and Delegate Authority to Award a Design Contract | F–8 | ||
| Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Debt Funding and Budget Adjustment | F–9 | ||
| Burke Museum Project – Select Architect and Delegate Authority to Award a Design Contract | F-10 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| UW Bothell Student Housing | A–10 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Report of Contributions – April, 2009 (Information only) | F–5 | ||
| Investment Performance Report, Third Quarter Fiscal Year 2009 (Information only) | F–6 | ||
| UW Medicine at South Lake Union – Phase III Option Amendment (Information only) | F–11 | ||
| 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, July 16, 2009 | ||
| X. | Adjournment | ||