Special Meeting of the Board of Regents

Thursday, April 14, 2011
10:30 a.m.
Room 142, Gerberding Hall

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I.
Call to Order

II.
Roll Call: Assistant Secretary Kelly Keith

III.
Confirm Agenda

IV.
Report of the Chair of the Board of Regents: Regent Simon

V.
Report of the University President: Dr. Wise

VI.
Consent Agenda

Approval of Minutes of Meeting of March 17, 2011

Approval of Minutes of Special Meeting of March 9, 2011
Approval of Minutes of Special Meeting of March 31, 2011

Grant and Contract Awards Summary – February, 2011
F-1

Montlake Triangle Project – Delegate Authority to Sign Design Contract
F-2

FCC License Assignment of KUOW-AM and KQOW-FM to the University of Washington
F-3

Revised Facilities and Spaces Naming Policy
F-7

Approval of Exterior Signage for Alaska Airlines Arena at Hec Edmundson Pavilion
F-8

VII.
Standing Committees

A.
Academic and Student Affairs Committee: Regent Harrell - Chair

Joint Session

A.
Academic and Student Affairs Committee: Regent Harrell - Chair

B.
Finance, Audit and Facilities Committee: Regent Smith - Chair

Establishing a Universal Student U-PASS Fee (Information only)
A-1

Healthcare Review (Information only)
F-6

Update on State Budget Outlook (Information only)
F-9

B.
Finance, Audit and Facilities Committee: Regent Smith - Chair

Report of Contributions – February, 2011 (Information only)
F-4

Actions Taken Under Delegated Authority (Information only)
F-5

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, May 12, 2011

X.
Executive Session
(to evaluate the qualifications of applicants for public employment)


XI.
Adjournment