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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| 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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| 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 |
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| IX. | Election of Officers of the Board of Regents (Per Bylaws) | ||
| Chair | |||
| Vice Chair | |||
| Secretary | |||
| Assistant Secretary | |||
| Treasurer | |||
| X. | Election of Members of the Executive Committee (Per Bylaws) | ||
| XI. | Date for Next Regular Meeting: Thursday, October 15, 2009 | ||
| XII. | Adjournment | ||