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 |
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II. |
Roll Call: Assistant Secretary Keith |
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| III. | Confirm Agenda | |||
| IV. |
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| Regents Resolution of Appreciation to Ben Golden (Action) | BP–1 | |||
| V. |
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| 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 | A–2 | |||
| Approval of new 401(a) Plan Document for Deferred Compensation Arrangements | A–4 | |||
| Services and Activities Fee – University of Washington, Seattle: 2010-11 Operating and Capital Allocations | A–5 | |||
| Services and Activities Fee – University of Washington, Tacoma: Distribution of Fee and Allocation of Funds | A–6 | |||
| Services and Activities Fee – University of Washington, Bothell: 2010-11 Distribution of Fees and Allocation of Funds | A–7 | |||
| Grant and Contract Awards Summary – April, 2010 | F–1 | |||
| Amendments of Chapter 478-136 WAC, Use of University of Washington Facilities, and Amendment of WAC 478-137-130, Administrative Authority | F–2 | |||
| Architectural Commission Membership Appointment | F–3 | |||
| UW Seattle Parking and U-PASS Rate Revisions | F–8 | |||
| 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 | F–9 | |||
| Computerized Physician Order Entry System Project – Establish Project Budget and Delegate Authority to Award Contracts | F–14 | |||
| University of Washington Fiscal Year 2011 Operating and Capital Budgets | F–15 | |||
| Rainier Vista Pedestrian Land Bridge– Review Project Concept, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract | F–19 | |||
| 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) | A–1 | |||
| WWAMI-RIDE: Addressing the Needs for Primary Care Medicine and Dentistry in the State and Region (Information only) | A–3 | |||
| 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) | F–13 | |||
| University of Washington Fiscal Year 2011-13 State Operating and Capital Budget Requests (Information only) | F–16 | |||
| One Capital Plan Update (Information only) | F–17 | |||
| Washington State Department of Transportation Preferred Alternative for the SR 520 Project – Informational Update (Information only) | F–18 | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | |||
| Report of Contributions – April, 2010 (Information only) | F–4 | |||
| Actions Taken Under Delegated Authority (Information only) | F–5 | |||
| Metropolitan Tract Quarterly Report: Q1 as of 3/31/2010 (Information only) | F–6 | |||
| Investment Performance Report, Third Quarter Fiscal Year 2010 (Information only) | F–7 | |||
| Capital Projects Office Semi-Annual Status Report (Information only) | F–10 | |||
| University of Washington Investment Committee (UWINCO) Update (Information only) | F–11 | |||
| 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, July 15, 2010 | |||
| X. | Adjournment | |||