Regular Meeting of the Board of Regents

Thursday, February 17, 2011
3:00 p.m.
Petersen Room, Allen Library

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I.
Call to Order

II.
Roll Call

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 January 20, 2011

Approval of Minutes of Special Meeting of February 9, 2011

Grant and Contract Awards Summary – December, 2010
F-1

University of Washington Job Order Contract – Award Contract
F-2

Student Housing Phase II: Mercer Hall Replacement, Lander Hall Replacement, and Site 30W Projects – Approve Debt Funding and Approve Project Budgets
F-7

University of Washington Bothell – Acquisition of Student Housing
F-8

University of Washington Bothell – Student Housing Rate Adjustment
F-9

Montlake Triangle Project (formerly Rainier Vista Pedestrian Land Bridge) – Adopt Project Budget, Approve UW Funding Commitment, Approve the Use of Alternative Public Works, Delegate Authority to Sign a Memorandum of Agreement, Delegate Authority to Sign Construction Contract(s), and Review Schematic Design (for information only)
F-10

University of Washington 401(a) Supplemental Retirement Plan – Amendment to Limit Participation
F-11

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

The Henry Art Gallery at the University of Washington: Building a Culture of Creativity through Community Engagement (Information only)
A-2

Joint Session

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

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

Update on State Budget Outlook (Information only)
F-13

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

Actions Taken Under Delegated Authority (Information only)
F-3

Report of Contributions – December, 2010 (Information only)
F-4

Internal Lending Program Quarterly Report for the Quarter Ended December 31, 2010 (Information only)
F-5

Debt Management Annual Update (Information only)
F-6

UW Medicine Board Annual Compliance Report (Information only)
F-12

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, March 17, 2011, at UW Bothell

X.
Adjournment