Board of Regents title banner

Board of Regents Agenda

Regular Meeting of the Board of Regents

Thursday, May 13, 2010
3:00 p.m.
Petersen Room, Allen Library

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
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

IX. Date for Next Regular Meeting: Thursday, June 10, 2010, at 2:00 p.m.
X. Adjournment