Board of Regents title banner

Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, March 18, 2010
3:00 p.m.
Tacoma Room, Garretson Woodruff Pratt Building
University of Washington, Tacoma

To view an item, please click on the item number


Call to Order


Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Simon
Report of the University President: Dr. Emmert
  Presentation by Patricia Spakes, Chancellor UW Tacoma UP–1
VI. Consent Agenda  
  Approval of Minutes of Meeting of February 18, 2010  
  Establishment of the Graduate Certificate in South Asian Studies A–2
  Establishment of the Nurse Educator Tri-Campus Graduate Certificates A–3
  Establishment of the Master of Geographic Information Systems A–4
  Appointment of University of Washington Retirement Plan Investment Consultant A–5
  Voluntary Retirement Incentive (VRI) Option for Tenured Faculty Members A–8
  Grant and Contract Awards Summary – January, 2010 F–1
  Approve Conveyance of Alleys from City of Seattle to University of Washington F–2
  UW Medicine at South Lake Union Phase III Option – Approval of Exercise F–6
  Molecular Engineering Interdisciplinary Academic Building (MEIAB) – Approve Exempting Funding from the Internal Lending Program F–7
  2010-11 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments F–13
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
    Academic and Administrative Appointments (Action) A–1
    Student Presentation (Information only) A–6
    Integrating Research and Undergraduate Teaching – Notes from the Field (Information only) A–7
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    SR 520 Update (Information only) A–9
    Legislative Report from Olympia (Information only) A–10
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Report of Contributions – January, 2010 (Information only) F–3
    Actions Taken Under Delegated Authority (Information only) F–4
    Investment Performance Report, Second Quarter Fiscal Year 2010 (Information only) F–5
    Internal Lending Program Update (Information only) F–8
    Benchmarking University Advancement Performance (Information only) F–9
    University of Washington Investment Committee (UWINCO) Update (Information only) F–10
    Metropolitan Tract Quarterly Report for the Quarter Ended December 31, 2009 (Information only) F–11
    Advisory Committee on Real Estate (ACRE) Update (Information only) F–12
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, April 15, 2010
X. Adjournment