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Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, June 10, 2010
2:00 p.m.
Petersen Room, Allen Library

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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
 
  Regents Resolution of Appreciation to Ben Golden (Action) BP–1
V.
Report of the University President: Dr. Emmert
 
  Campus Sustainability Fund Student Presentation (Information only) UP–1
VI. Consent Agenda  
  Approval of Minutes of Meeting of May 13, 2010  
  Approval of Minutes of Special Meeting of May 27, 2010  
  Granting of Degrees for 2009-10 A2
  Approval of new 401(a) Plan Document for Deferred Compensation Arrangements A4
  Services and Activities Fee University of Washington, Seattle: 2010-11 Operating and Capital Allocations A5
  Services and Activities Fee University of Washington, Tacoma: Distribution of Fee and Allocation of Funds A6
  Services and Activities Fee University of Washington, Bothell: 2010-11 Distribution of Fees and Allocation of Funds A7
  Grant and Contract Awards Summary April, 2010 F1
  Amendments of Chapter 478-136 WAC, Use of University of Washington Facilities, and Amendment of WAC 478-137-130, Administrative Authority F2
  Architectural Commission Membership Appointment F3
  UW Seattle Parking and U-PASS Rate Revisions F8
  Seattle Housing Phase II: Sites 29W/42W and 30W Review Project Concept, Select Architect, Delegate Authority to Award Design Contract, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract F9
  Computerized Physician Order Entry System Project Establish Project Budget and Delegate Authority to Award Contracts F14
  University of Washington Fiscal Year 2011 Operating and Capital Budgets F15
  Rainier Vista Pedestrian Land Bridge Review Project Concept, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract F19
  UAW Local 4121 Academic Student Employees Collective Bargaining Agreement – UW Ratification F–20
VII. Standing Committees  
    A. Academic and Student Affairs Committee: Regent Barer - Chair  
      Academic and Administrative Appointments (Action) A1
      WWAMI-RIDE: Addressing the Needs for Primary Care Medicine and Dentistry in the State and Region (Information only) A3
  Joint Session  
    A. Academic and Student Affairs Committee: Regent Barer - Chair  
    B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
      UW Medicine Annual Operations and Governance Report Strategic Plan Overview (Information only) F13
      University of Washington Fiscal Year 2011-13 State Operating and Capital Budget Requests (Information only) F16
      One Capital Plan Update (Information only) F17
      Washington State Department of Transportation Preferred Alternative for the SR 520 Project Informational Update (Information only) F18
    B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
      Report of Contributions April, 2010 (Information only) F4
      Actions Taken Under Delegated Authority (Information only) F5
      Metropolitan Tract Quarterly Report: Q1 as of 3/31/2010 (Information only) F6
      Investment Performance Report, Third Quarter Fiscal Year 2010 (Information only) F7
      Capital Projects Office Semi-Annual Status Report (Information only) F10
      University of Washington Investment Committee (UWINCO) Update (Information only) F11
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

 
IX. Date for Next Regular Meeting: Thursday, July 15, 2010
X. Adjournment