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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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Call to Order


Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Simon
  Resolution Regarding Schedule of Regular Board Meetings in 2011 (Action) BP1
  Presidential Search Advisory Committee Member Appointment (Action) BP2
Report of the University President: Dr. Wise
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 A2
  Grant and Contract Awards Summary September, 2010 F1
  Workforce Management System Kronos Workforce Central (Timekeeping, Absence Management and Scheduling) Delegate Authority to Award Contract and Establish the Project Budget F6
  Withdrawal and Transfer of Funds from William D. Ruckelshaus Center Foundation Endowment F7
  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 F12
  Graduate and Professional Student Leave of Absence Policy Approve Quarterly Leave Policy and Application Fee F13
  Graduate and Professional Student Approve Re-Application Fee F14
  Graduate and Professional Student Repeal Operating Fee Waiver for Non-Resident Graduate and Professional Students F15
VII. Standing Committees  
    A. Academic and Student Affairs Committee: Regent Harrell - Chair  
      Academic and Administrative Appointments (Action) A1
      Faculty Presentation: Partners for Our Children: A university-based collaboration to improve Washington's child welfare system (Information only) A3
  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) A4
      How the UW Uses Social Media (Information only) A5
    B. Finance, Audit and Facilities Committee: Regent Smith - Chair  
      Report of Contributions September, 2010 (Information only) F2
      Actions Taken Under Delegated Authority (Information only) F3
      Investment Performance Report, First Quarter Fiscal Year 2011 (Information only) F4
      Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2010 (Information only) F5
      UW Medicine Board Annual Financial Report (Information only) F8
      Advancement Return on Investment (Information only) F9
      Update of the One Capital Plan (Information only) F10
      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) F11
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

IX. Date for Next Regular Meeting: Thursday, December 9, 2010
X. Adjournment