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 |
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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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| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of June 10, 2010 | ||||
| Grant and Contract Awards Summary – May, 2010 | F–1 | |||
| Renaming the Fisheries Center to the "Portage Bay Building" | F–4 | |||
| Housing & Food Services – Use of Placeholder Names for New Buildings in Phase 1 of Housing Master Plan | F–5 | |||
| Approval of a Resolution to Issue and Refund General Revenue Bonds | F–6 | |||
| Architectural Commission – Revised Statement of Organization and Function | F–7 | |||
| University of Washington 2011-13 Operating and Capital Budget Request | F–10 | |||
| Husky Stadium Renovation – Delegated Authority to Sign a Predevelopment Agreement | F–11 | |||
| Architectural Commission Student Membership Appointment | F–13 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| Academic and Administrative Appointments (Action) | A–1 | |||
| Working on Land Rights for the Rural Poor 1966 – Present (Information only) | A–2 | |||
| Reflections on the University of Washington Student Athlete Experience (Information only) | A–3 | |||
| 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) | A–4 | |||
| Resolution Regarding Faculty Salaries (Action) | A-5 | |||
| Finance & Facilities Management (Information only) | F–12 | |||
| 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) | F–9 | |||
| 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 |
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| IX. | Date for Next Regular Meeting: Thursday, August 19, 2010 | |||
| X. | Adjournment | |||