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Board of Regents Agenda

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 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 Elilgibility 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) F16
      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