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. |
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| II. | Roll Call: Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| V. |
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| 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 |
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| IX. | Date for Next Regular Meeting: Thursday, June 11, 2009 | ||
| X. | Adjournment | ||