Board of Regents Agenda
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 |
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II. |
Roll Call |
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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 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 |
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| IX. | Date for Next Regular Meeting: Thursday, March 17, 2011, at UW Bothell | |||
| X. | Adjournment | |||