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Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, May 14, 2009
9:00 a.m.
UW Tower, 22nd Floor, Board Room

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I. Call to Order
  Adjourn to committee meetings.
The regular meeting of the Board of Regents will reconvene at approximately 11:45 a.m.

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
  Proposed Fiscal Year 2010 Operations and Capital Budgets and Tuition 2009-2010 (Information only) UP–1
  Faculty Presentation (Information only) UP–2
VI. Consent Agenda  
  Approval of Minutes of Meeting of April 16, 2009  
  Honorary Degree – Robert M. Gates A–3
  Honorary Degree – Virginia Beavert A–4
  Grant and Contract Awards – March, 2009 F–1
  Metropolitan Tract – 2009 Unico Capital Expenditure Budget F–5
  Student Housing Project Phase 1 – Review Schematic Design, Approve Debt Funding, Adopt Budget, Delegate Award of Construction Contract F–7
  University of Washington Job Order Contract – Delegate Award of Construction Contract F–8
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
    Academic and Administrative Appointments (Action) A–1
    UW Online Learning Strategy (Information only) A–2
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Report of Contributions – March, 2009 (Information only) F–2
    2009 Audit Plans – KPMG, Peterson Sullivan, and State Auditor's Office (Information only) F–3
    Actions Taken Under Delegated Authority (Information only) F–4
    Internal Lending Program Quarterly Report (Information only) F–9
    UW Medicine Credit Report Update (Information only) F–10
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, June 11, 2009
X. Adjournment