Regular Meeting of the Board of Regents

Thursday, January 20, 2011
3:00 p.m.
UW Tower, Board Room, 22nd Floor

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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 November 18, 2010
Approval of Minutes of Special Meetings of December 4, 2010

UW Medicine Board Reappointment
A-1

Grant and Contract Awards Summary - October and November, 2010
F-1

On-Call Architecture Master Term Agreement - Select Architect
F-2

Clarification of Naming the Field at the University of Washington Husky Ballpark as "Chaffey Field"
F-3

Naming of Proposed Greenhouse and Wetlands Interpretive Center at UW Bothell as the "Sarah Simonds Green Conservatory"
F-8

Re-naming of the Arena at Hec Edmundson Pavilion as "Alaska Airlines Arena"
Intellectual House: Approve Donor Naming Opportunities Plan and Review the Predesign Concept
F-9
F-10

Metropolitan Tract – 2011 Unico Capital Expenditure Budget
F-11

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-2

Faculty Presentation: Fetal Alcohol Spectrum Disorders (FASD) – From Discovery to Prevention at the University of Washington (Information only)
A-3

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-16

Husky Stadium Renovation – Review Schematic Design (Information only)
F-17

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

Report of Contributions – October and November, 2010 (Information only)
F-4

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

Metropolitan Tract Performance Report for the Quarter Ended September 30, 2010 (Information only)
F-6

Portage Bay Insurance Annual Report (Information only)
F-7
Advisory Committee on Real Estate (ACRE) Update (Information only)
F-12

University of Washington Investment Committee (UWINCO) Update (Information only)
F-13

Washington State Arboretum Master Plan Update (Information only)
F-14

2010 Independent Auditor's Report on the UW Financial Statements – KPMG (Information only)
F-15


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, February 17, 2011


X.
Adjournment