Regular Meeting of the Board of Regents

Thursday, July 21, 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

Regents Resolution of Appreciation to Kelly Keith (Action)
BP-1

Election of Assistant Secretary of the Board Shelley Tennant (Action)
BP-2

V.
Report of the University President: President Young

VI.
Consent Agenda

Approval of Minutes of Meeting of Meeting of June 9, 2011

Approval of Minutes of Special Meeting of June 30, 2011

UW Medicine Board Reappointments
A-2

Department of Gender, Women and Sexuality Studies – Establishment of the Graduate Certificate in Sexuality and Queer Studies
A-3

The Graduate School – Transfer of the Computational Finance Graduate Certificate Program
A-4

School of Art – Degree Title Change for the Master of Fine Arts
A-5

Department of Linguistics – Title Change for the Master of Arts in Computational Linguistics
A-6

The Proposed Undergraduate Degree in Aerospace Engineering: Abu Dhabi
A-7

Grant and Contract Awards Summary – April and May, 2011
F-2

Update of the Banking Depository Delegation and Amendment of Standing Orders
F-3

Approve Amendment to University of Washington 401(a) Plan for Selected Employees
F-4

University of Washington 403(b) Retirement Program – Approve Changes to Eligibility
F-5

On-Call Fire Protection Engineering Master Term Agreement – Select Engineering Firm
F-6

On-Call Industrial Mechanical Engineering Master Term Agreement – Select Engineering Firm
F-7

UW Tacoma Japanese Language School Memorial – Approve Donor Naming Opportunities Plan
F-10

Approval of a Resolution to Issue and Refund General Revenue Bonds
F-12

UAW Local 4121 Academic Student Employees Collective Bargaining Agreement – UW Ratification
F-13

Odegaard Undergraduate Learning Center (OULC) Phase 1 Renovation – Adopt Project Budget, Delegate Authority to Award Design Contract, Authorize Use of Alternative Public Works GC/CM and Delegate Authority to Award GC/CM Contract
F-14


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Annual Overview from Intercollegiate Athletics: NCAA Compliance and Student-Athlete Academic Services Report (Information only)
A-8

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

Report of Contributions – May, 2011 (Information only)
F-1

Actions Taken Under Delegated Authority (Information only)
F-8

Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only)
F-9

Internal Lending Program Risk Management (Information only)
F-11

Student Housing Phase II: Mercer Hall Replacement, Lander Hall Replacement, and Site 30W Projects – Status Report (Information only)
F-15

University of Washington Investment Committee (UWINCO) Update (Information only)
F-16

UW Information Technology Strategic Initiatives (Information only)
F-17

Advisory Committee on Real Estate (ACRE) Update (Information only)
F-18

VIII.
Other Business

Reports from ex-officio representatives to the Board:

Faculty Senate Chair: Professor JW Harrington

ASUW President: Mr. Conor McLean

GPSS President: Mr. Aaron Naumann

Alumni Association President: Ms. Colleen Fukui-Sketchley


IX.
Date for Next Regular Meeting: Thursday, August 18, 2011

X.
Executive Session

XI.
Adjournment