Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, May 13, 2010
3:00 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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| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of March 18, 2010 | |||
| Approval of Minutes of Special Meeting of April 28, 2010 | |||
| Extension of the Online Course Pilot Project with the $350 Fee Financial Model | A–1 | ||
| Institute for Health Metrics and Evaluation at the University of Washington New Board Appointments | A–2 | ||
| Revisions to Resolution: Federal Contracts – Officers of the University | A–3 | ||
| Granting of Honorary Degrees to Francia Russell and Kent Stowell | A–5 | ||
| Grant and Contract Awards Summary – February and March, 2010 | F–1 | ||
| Safe Campus Fire and Safety Monitoring and Notification System Project – Adopt Budget and Delegate Award of Construction Contracts | F–2 | ||
| On-Call Master Term Agreement – Select Architect | F–3 | ||
| Sale of Oak Tree Warehouse Property | F–4 | ||
| Amendment to the Consolidated Endowment Fund Investment Policy | F–11 | ||
| UW Tacoma Phase 3 – Approve Budget Adjustment and Funding Plan | F–12 | ||
| Smart Grid Project – Adopt Budget and Delegate Authority to Award Energy Savings Performance Contracting (ESPC) Contract | F–13 | ||
| University of Washington Bothell – Parking Rate Adjustment | F–14 | ||
| University of Washington Bothell – Student Housing Rate Adjustment | F–15 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (Action) | A–4 | ||
| Student Presentation (Information only) | A–6 | ||
| Faculty Presentation, "Sustainability Sensing" (Information only) | A–7 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Husky Stadium Renovation – Informational Update (Information only) | F–19 | ||
| UW Information Technology Working Group (Information only) | F–20 | ||
| Fiscal Year 2011 Proposed Operating Budget and Tuition 2010-2011 (Information only) | F–21 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – March, 2010 (Information only) | F–5 | ||
| 2010 Audit Plans – KPMG and Peterson Sullivan (Information only) | F–6 | ||
| Actions Taken Under Delegated Authority (Information only) | F–7 | ||
| Internal Lending Program Quarterly Report for Quarter Ended March 31, 2010 (Information only) | F–8 | ||
| Consolidated Endowment Fund Asset Allocation Review (Information only) | F–9 | ||
| Endowment Asset Allocation Trends (Information only) | F–10 | ||
| Funding Plan for Balmer Hall Reconstruction (Information only) | F–16 | ||
| Ethnic Cultural Center Expansion – Review Design Development (Information only) | F–17 | ||
| 2009 Internal Audit Results and Report of Planned Audit Activities for 2010 (Information only) | F–18 | ||
| 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, June 10, 2010, at 2:00 p.m. | ||
| X. | Adjournment | ||