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 |
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II. |
Roll Call: Assistant Secretary Kelly Keith |
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| III. | Confirm Agenda | |||
| IV. |
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| Regents Resolution of Appreciation to Kelly Keith (Action) | BP-1 | |||
| Election of Assistant Secretary of the Board Shelley Tennant (Action) | BP-2 | |||
| V. |
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| 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) | 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 |
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| IX. | Date for Next Regular Meeting: Thursday, August 18, 2011 | |||
| X. | Executive Session | |||
| XI. | Adjournment | |||