Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, February 18, 2010
3:00 p.m.
Petersen Room, Allen Library
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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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| Amendment to the Bylaws of the Board of Regents (Action) | BP–1 | ||
Federal Legislative Report (Information only) |
BP–2 | ||
| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of January 21, 2010 | |||
| Approval of Minutes of Special Meeting of January 29, 2010 | |||
| Reorganizations Within the College of the Environment | A–2 | ||
| Daniel J. Evans School of Public Affairs: Establishment of the Graduate Certificate Program in Nonprofit Management | A–3 | ||
| Information School: Establishment of the Master of Science in Information Science | A–4 | ||
| Grant and Contract Awards Summary – December, 2009 | F–1 | ||
| Renaming the Academic Computer Center "John M. Wallace Hall" | F-7 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Report to the UW Regents on Online Learning (Information only) | A–5 | ||
| Update on UW Financial Aid Program for Undergraduates 2009-10 (Information only) | A–6 | ||
| UW Dream Project (Information only) | A–7 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Legislative Report from Olympia (Information only) | A–9 | ||
| Activity Based Budgeting Update (Information only) | A–10 | ||
| 2y2d Update (Information only) | A–11 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–2 | ||
| Report of Contributions – December, 2009 (Information only) | F–3 | ||
| Internal Lending Program Quarterly Report (Information only) | F–4 | ||
| Market Update (Information only) | F–5 | ||
| UW Medicine Board Annual Compliance Report (Information 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, March 18, 2010, on the UW Tacoma Campus | ||
| X. | Adjournment | ||