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