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Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, September 17, 2009
9:00 a.m.
UW Tower, Board Room, 22nd Floor

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Call to Order
Adjourn to committee meetings
The Regular Meeting will reconvene at approximately 12:15 p.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
  Supplemental Budget (Information only) UP–1
    Paul Jenny, Vice Provost, Planning and Budgeting  
  Establishment of UW Advisory Committee on Real Estate (Action) UP–2
    Jeff Brotman, Chair, Special Committee on the Future of the Metropolitan Tract  
  Faculty Presentation – "Dirt: The Erosion of Civilizations" (Information only) UP–3
    David Montgomery, Professor, Department of Earth and Space Sciences, College of the Environment
  University of Washington and Northwest Hospital & Medical Center Affiliation UP-4
    Paul G. Ramsey, CEO, UW Medicine and Dean of the School of Medicine  
  Executive Session  
    (To discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University)  
VI. Consent Agenda  
  Approval of Minutes of Special Meeting of July 15, 2009  
  Approval of Minutes of Meeting of July 16, 2009  
  Approval of Minutes of Special Meeting of August 19, 2009  
  University of Washington Medicine Board Bylaws Changes A–2
  Grant and Contract Awards – June and July, 2009 F–1
  Architectural Commission Membership Appointments F–2
  Appointment of Insurance Broker of Record F–3
  On-Call Medical Master Term Agreement – Select Architect F–4
  House of Knowledge – Select Architect and Delegate Authority to Award a Design Contract F–9
  Adoption of University of Washington Investment Committee Statement of Principles F–12
  University of Washington Investment Committee Membership Appointment F–13
  Amendment to Invested Funds Investment Policy F–14
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
    Academic and Administrative Appointments (Action) A–1
    Climate Action Plan (Information only) A–3
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Report of Contributions – June and July, 2009 F–5
    Actions Taken Under Delegated Authority (Information only) F–6
    Metropolitan Tract Performance Report for the Quarter Ended June 30, 2009 (Information only) F–7
    Enterprise Risk Management (Information only) F–8
    Ocean Observatory Initiative Regional Scale Nodes Primary Infrastructure – Review Project Concept (Information only) F–10
    Investment Performance Report, Fourth Quarter Fiscal Year 2009 (Information only) F–11
    Advancement Fiscal Year End Results (Information only) F–15
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. Election of Officers of the Board of Regents (Per Bylaws)
    Vice Chair  
    Assistant Secretary  
X. Election of Members of the Executive Committee (Per Bylaws)
XI. Date for Next Regular Meeting: Thursday, October 15, 2009
XII. Adjournment