Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, October 21, 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 September 16, 2010 | ||||
| Grant and Contract Awards Summary – July and August, 2010 | F–1 | |||
| Architectural Commission Membership Reappointment | F–2 | |||
| UW Retirement Plan and Voluntary Investment Program – Approve Fund Review Committee Changes | F–6 | |||
| Amendment to the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund | F–10 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| Academic and Administrative Appointments (Action) | A–1 | |||
| Faculty Presentation: Renewable energy landscapes: Appropriate technologies through interfacing of technologic, ecologic, economic, and social systems (Information only) | A–2 | |||
| Joint Session | ||||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | |||
| Overview of Student Enrollment (Information only) | A–3 | |||
| Graduate School Leave Policy and Waiver of Non-Resident Tuition – Information only (Information only) | F–11 | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | |||
| Report of Contributions – August, 2010 (Information only) | A–3 | |||
| Actions Taken Under Delegated Authority (Information only) | F–4 | |||
| UW Retirement Plan Overview (Information only) | F–5 | |||
| UW Supplemental Retirement Plan Overview (Information only) | F–7 | |||
| Housing & Food Services (HFS) Master Plan Phase I Construction – Status Report (Information only) | F–8 | |||
| Overview of UW Investment and Advancement Budgets (Information only) | F–9 | |||
| 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, November 18, 2010 | |||
| X. | Adjournment | |||