Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, January 20, 2011
3:00 p.m.
UW Tower, Board Room, 22nd Floor
To view an item, please click on the item number
| I. | Call to Order |
|||
II. |
Roll Call: Assistant Secretary Keith |
|||
| III. | Confirm Agenda | |||
| IV. |
|
|||
| V. |
|
|||
| 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 Architectural 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" | F–9 | |||
| Intellectual House: Approve Donor Naming Opportunities Plan and Review the Predesign Concept | 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 | |||