Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, November 18, 2010
2:00 p.m.
Bill & Melinda Gates Commons, Room CSE 691,
Paul G. Allen Center for Computer Science and Engineering
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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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| Resolution Regarding Schedule of Regular Board Meetings in 2011 (Action) | BP–1 | |||
| Presidential Search Advisory Committee Member Appointment (Action) | BP–2 | |||
| V. |
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| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 21, 2010 | ||||
| Degree name change in Department of Urban Design and Planning: From Master of Strategic Planning for Critical Infrastructures to Master of Infrastructure Planning and Management | A–2 | |||
| Grant and Contract Awards Summary – September, 2010 | F–1 | |||
| Workforce Management System – Kronos Workforce Central (Timekeeping, Absence Management and Scheduling) – Delegate Authority to Award Contract and Establish the Project Budget | F–6 | |||
| Withdrawal and Transfer of Funds from William D. Ruckelshaus Center Foundation Endowment | F–7 | |||
| Husky Stadium Renovation – Adopt Project Budget, Approve Use of the Internal Lending Program, Approve the Donor Naming Opportunities Plan, and Delegate Authority to Sign a Development Agreement | F–12 | |||
| Graduate and Professional Student Leave of Absence Policy – Approve Quarterly Leave Policy and Application Fee | F–13 | |||
| Graduate and Professional Student – Approve Re-Application Fee | F–14 | |||
| Graduate and Professional Student – Repeal Operating Fee Waiver for Non-Resident Graduate and Professional Students | F–15 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Harrell - Chair | |||
| Academic and Administrative Appointments (Action) | A–1 | |||
| Faculty Presentation: Partners for Our Children: A university-based collaboration to improve Washington's child welfare system (Information only) | A–3 | |||
| Joint Session | ||||
| A. | Academic and Student Affairs Committee: Regent Harrell - Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Smith - Chair | |||
| UW in Your Community Project (Information only) | A–4 | |||
| How the UW Uses Social Media (Information only) | A–5 | |||
| B. | Finance, Audit and Facilities Committee: Regent Smith - Chair | |||
| Report of Contributions – September, 2010 (Information only) | F–2 | |||
| Actions Taken Under Delegated Authority (Information only) | F–3 | |||
| Investment Performance Report, First Quarter Fiscal Year 2011 (Information only) | F–4 | |||
| Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2010 (Information only) | F–5 | |||
| UW Medicine Board Annual Financial Report (Information only) | F–8 | |||
| Advancement Return on Investment (Information only) | F–9 | |||
| Update of the One Capital Plan (Information only) | F–10 | |||
| Housing and Food Services (HFS) Housing Master Plan Update and Student Housing Phase II: Mercer Hall, Site 30W, and Lander Hall Project Update (Information only) | F–11 | |||
| VIII. | Other Business | |||
| Reports from ex-officio representatives to the Board: | ||||
| Faculty Senate Chair: Professor JW Harrington | ||||
| ASUW President: Ms. Madeleine McKenna | ||||
| GPSS President: Ms. Sarah Reyneveld | ||||
Alumni Association President: Ms. Colleen Fukui-Sketchley |
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| IX. | Date for Next Regular Meeting: Thursday, December 9, 2010 | |||
| X. | Adjournment | |||