Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, November 19, 2009
3:00 p.m.
UW Tower, Board Room, 22nd Floor
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| I. | Call to Order |
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II. |
Roll Call: Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| Resolution Regarding Schedule of Regular Board Meetings in 2010 (Action) | BP–1 | ||
| Resolution of Appreciation to Constance L. Proctor (Action) | BP–2 | ||
| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of October 15, 2009 | |||
| Establishment of the Graduate Certificate in Public Scholarship | A–2 | ||
| University of Washington Medicine Board Appointment | A–5 | ||
| Grant and Contract Awards Summary | F–1 | ||
| Amendment to University of Washington Advisory Committee on Real Estate Statement of Principles | F–2 | ||
| Purchase of Alumni House Building | F–8 | ||
| Implementing a Graduate Degree Fee - Item Pulled from the Agenda | F–9 | ||
| Smart Grid Project – Review Project Concept and Select Energy Services Contractor | F–11 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Challenges and Innovations in Large Class Teaching and Learning (Information only) | A–3 | ||
| Nitrate Won't Wait: Preserving America's Film Heritage and other Games of Chance (Information only) | A–4 | ||
| Joint Session | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – August and September, 2009 (Information only) | F–3 | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Portage Bay Insurance Annual Report (Information only) | F–5 | ||
| Investment Performance Report, First Quarter Fiscal Year 2010 (Information only) | F–6 | ||
| UW Medicine Board Annual Financial Report (Information only) | F–7 | ||
| Item Pulled From Agenda (Information only) | F–10 | ||
| Housing & Food Services (HFS) Master Plan Phase II and III Update (Information only) | F–12 | ||
| Internal Lending Program Quarterly Report (Information only) | F–13 | ||
| UW Capital Plan Overview (Information only) | F–14 | ||
| Advancement Return on Investment (Information only) | F–15 | ||
| Annual Investment Program Review (Information only) | F–16 | ||
| Consolidated Endowment Fund Investment Pool (Information only) | F–17 | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Legislative Messaging (Information only) | A–6 | ||
| UW Budget Overview (Information only) | F–18 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor Bruce Balick | |||
| ASUW President: Mr. Tim Mensing | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Eddie Pasatiempo |
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| IX. | Date for Next Regular Meeting: Thursday, December 10, 2009 | ||
| X. | Adjournment | ||