Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, September 16, 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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| Resolution of Appreciation to Jack G. Johnson (Action) | BP–1 | |||
| Resolution of Appreciation to Mark A. Emmert (Action) | BP–2 | |||
| V. |
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| VI. | Consent Agenda | |||
| Approval of Minutes of Special Meeting of July 8, 2010 | ||||
| Approval of Minutes of Meeting of July 15, 2010 | ||||
| Approval of Minutes of Special Meeting of August 15, 2010 | ||||
| UW Medicine Board Reappointments | A–1 | |||
| Department of Rehabilitation Medicine: Establishment of the Master of Prosthetics and Orthotics Degree Program | A–2 | |||
| Daniel J. Evans School of Public Affairs: Establishment of the Master of Science in Public Policy and Management | A–3 | |||
| Grant and Contract Awards Summary – June |
F–1 | |||
| On-Call Hazardous Material Master Term Agreements – Select Consulting Firms | F–2 | |||
Renaming the "House of Knowledge" to " " |
F–7 | |||
| Authority to Establish Operations Abroad | F–8 | |||
| UW Bothell Phase 3 – Adopt Project Budget | F–10 | |||
| Husky Ballpark Project – Adopt Budget, Approve the Use of Alternative Public Works and Delegate Authority to Award Design Build Contract | F–11 | |||
| Metropolitan Tract – Streets Permit | F–12 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| Academic and Administrative Appointments (Action) | A–4 | |||
| Digital Humanities (Information only) | A–5 | |||
| Joint Session | ||||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | |||
| Public Opinion Research Results (Information only) | A–6 | |||
| How the UW Uses Social Media (Information only) PULLED | A–7 | |||
| Sound Transit, Rainier Vista and Montlake Triangle Update (Information only) | F–17 | |||
| Update on State Budget Outlook (Information only) | F–18 | |||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | |||
| Report of Contributions – June and July, 2010 (Information only) | F–3 | |||
| Actions Taken Under Delegated Authority (Information only) | F–4 | |||
| Internal Lending Program Quarterly Report for the Quarter Ended June 30, 2010 (Information only) | F–5 | |||
| Metropolitan Tract Performance Report for the Quarter Ended June 30, 2010 (Information only) | F–6 | |||
| University of Washington Bothell – Master Plan Update (Information only) | F–9 | |||
| Advisory Committee on Real Estate (ACRE) Update (Information only) | F–13 | |||
| Investment Performance Report, Fourth Quarter Fiscal Year 2010 (Information only) | F–14 | |||
| University of Washington Investment Committee (UWINCO) Update (Information only) | F–15 | |||
| Advancement Fiscal Year End Results (Information only) | F–16 | |||
| 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. | Election of Officers of the Board of Regents (Per Bylaws) | |||
| Chair Vice Chair Treasurer Secretary Assistant Secretary |
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| X. | Election of Members of the Executive Committee (Per Bylaws) | |||
| XI. | Date for Next Regular Meeting: Thursday, October 21, 2010 | |||
| XII. | Adjournment | |||