Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, January 21, 2010
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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| Resolution of Appreciation to Frederick C. Kiga (Action) | BP–1 | ||
| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of November 19, 2009 | |||
| Approval of Minutes of Special Meeting of November 28, 2009 | |||
| University of Washington Medicine Board Bylaws Change | A–2 | ||
| Grant and Contract Awards Summary – October and November, 2009 | F–1 | ||
| UW Bothell Phase 3 – Approve Alternative Public Works GC/CM and Delegate Authority to Award a Construction Contract | F–2 | ||
| Metropolitan Tract – 2010 Unico Capital and Tenant Improvement Budget | F–3 | ||
| UW Medical Center Expansion Project – Approve Budget Adjustment and Funding Plan | F–9 | ||
| Student Housing Phase III – Terry and Lander Halls Renovation – Select Architect, Delegate Authority to Award Design Contract, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract | F–10 | ||
| Safe Campus Project – Select Architect and Delegate Authority to Award a Design Contract | F–11 | ||
| Anderson Hall – Select Architect and Delegate Authority to Award a Design Contract | F–12 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Student Perspectives on the Undergraduate Academic Experience (Information only) | A–3 | ||
| Public Opinion Poll Results (Information only) | A–4 | ||
| UWTV (Information only) | A–5 | ||
| COP Governing Boards Committee Report (Information only) | A–6 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Background Information on Various Academic Fees (Information only) | F–16 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Metropolitan Tract Performance Report for the Quarter Ended September 30, 2009 (Information only) | F–4 | ||
| Report of Contributions – October and November, 2009 (Information only) | F–5 | ||
| Actions Taken Under Delegated Authority (Information only) | F–6 | ||
| Sound Transit Construction Schedule (Information only) | F–7 | ||
| Rainier Vista Pedestrian Land Bridge – Informational Update (Information only) | F–8 | ||
| Lewis Hall – Design Review Update (Information only) | F–13 | ||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | F–14 | ||
| 2009 Audit Report of the UW – KPMG (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. | Date for Next Regular Meeting: Thursday, February 18, 2010 | ||
| X. | Adjournment | ||