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