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Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, July 15, 2010
3:00 p.m.
UW Tower, Board Room, 22nd Floor

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I.

Call to Order

II.

Roll Call: Assistant Secretary Keith

III. Confirm Agenda
IV.
Report of the Chair of the Board of Regents: Regent Simon
 
V.
Report of the University President: Dr. Emmert
 
VI. Consent Agenda  
  Approval of Minutes of Meeting of June 10, 2010  
  Grant and Contract Awards Summary May, 2010 F1
  Renaming the Fisheries Center to the "Portage Bay Building" F4
  Housing & Food Services Use of Placeholder Names for New Buildings in Phase 1 of Housing Master Plan F5
  Approval of a Resolution to Issue and Refund General Revenue Bonds F6
  Architectural Commission Revised Statement of Organization and Function F7
  University of Washington 2011-13 Operating and Capital Budget Request F10
  Husky Stadium Renovation Delegated Authority to Sign a Predevelopment Agreement F11
  Architectural Commission Student Membership Appointment F13
VII. Standing Committees  
    A. Academic and Student Affairs Committee: Regent Barer - Chair  
      Academic and Administrative Appointments (Action) A1
      Working on Land Rights for the Rural Poor 1966 Present (Information only) A2
      Reflections on the University of Washington Student Athlete Experience (Information only) A3
  Joint Session  
    A. Academic and Student Affairs Committee: Regent Barer - Chair  
    B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
      Economic Impact Report (Information only) A4
      Resolution Regarding Faculty Salaries (Action) A-5
      Finance & Facilities Management (Information only) F12
    B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
      Actions Taken Under Delegated Authority (Information only) F–2
      Report of Contributions May, 2010 (Information only) F–3
      Red Flag Rules Informational Update (Information only) F9
VIII. Other Business  
  Reports from ex-officio representatives to the Board:  
      Faculty Senate Chair: Professor Bruce Balick  
      ASUW President: Ms. Madeleine McKenna  
      GPSS President: Ms. Sarah Reyneveld  
     

Alumni Association President: Mr. Eddie Pasatiempo

 
IX. Date for Next Regular Meeting: Thursday, August 19, 2010
X. Adjournment