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Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, October 15, 2009
3:00 p.m.
UW Tower, Board Room, 22nd Floor

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Call to Order


Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Simon
Report of the University President: Dr. Emmert
VI. Consent Agenda  
  Approval of Minutes of Meeting of September 17, 2009  
  Establishment of the Master of Education in Educational Leadership A–2
  Establishment of the Master of Pharmaceutical Bioengineering A–3
  Grant and Contract Awards Summary – August, 2009 F–1
  Ocean Observatory Initiative Regional Scale Nodes Primary Infrastructure – Adopt Project Budget and Delegate Authority to Award Design-Build Contract F–3
  Approval of University of Washington 2010 State Supplemental Budget Request F–7
  University of Washington Advisory Comittee on Real Estate (ACRE) Membership Appointments F–8
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
    Academic and Administrative Appointments (Action) A–1
    Starting the New Academic Year and Profile of the Entering Class (Information only) A–4
    Basic Economics of Online Learning (Information only) A–5
    Office of Global Affairs Update (Information only) A–6
    Impact of ARRA (American Recovery and Reinvestment Act) on Faculty, Staff, and Students (Information only) A–7
    Faculty Presentation – Accessing the World: Projects by the iSchool's "AIM Research Group" (Information only) A–8
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Actions Taken Under Delegated Authority (Information only) F–2
    Capital Projects Semi-Annual Report (Information only) F–4
    Housing & Food Services (HFS) Master Plan Phase I Construction – Status Report (Information only) F–5
    University of Washington and Northwest Hospital & Medical Center Affiliation – Delegation of Authority to Approve Final Documentation (Committee action only) F–6
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

IX. Date for Next Regular Meeting: Thursday, November 19, 2009
X. Adjournment