Regular Meeting of the Board of Regents

Thursday, June 9, 2011
2:00 p.m.
Petersen Room, Allen Library

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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 Frances Youn (Action)
BP-1

Regents Resolution of Appreciation to Phyllis Wise  (Action)
BP-2

V.
Report of the University President: Dr. Wise

VI.
Consent Agenda

Approval of Minutes of Meeting of May 12, 2011

Approval of Minutes of Special Meeting of May 2, 2011
Approval of Minutes of Special Meeting of April 25, 2011

Granting of Degrees for 2010-11
A-2

Establish Degree Program: Master of Fine Arts in Creative Writing and Poetics, UW Bothell Interdisciplinary Arts and Sciences
A-3

Establish Certificate Program: Graduate Certificate in Software Design and Development, UW Bothell Computing & Software Systems
A-4

Establish Degree Program: Master of Science in Computational Finance and Risk Management, Department of Applied Mathematics
A-5

Rename Degree Program: From Master of Science in Computing and Software Systems to Master of Computer Science and Systems, Institute of Technology, UW Tacoma
A-6

Services and Activities Fee – University of Washington, Seattle: 2011-12 Operating and Capital Allocations
A-7

Services and Activities Fee – University of Washington, Tacoma: 2011-12 Distribution of Fee and Allocation of Funds
A-8

Consolidation of the Departments of Oral Biology and Dental Public Health Sciences into the Department of Oral Health Sciences
A-9

Services and Activities Fee – University of Washington, Bothell: 2011-12 Distribution of Fee and Allocation of Funds
A-10

Grant and Contract Awards Summary – March, 2011
F-2

Adopt Amendments to Chapter 478-116 WAC, Parking and Traffic Rules of UW Seattle
F-3

UW School of Medicine – Amending Restriction for the Harry G. Schuck Endowment Fund
F-7

UW Tacoma Hood Corridor Development – Select Architect and Delegate Authority to Award a Design Contract
F-8

UW Police Department Facility – Select Architect and Delegate Authority to Award a Design Contract
F-9

UW Bothell – Parking and U-PASS Rate Adjustments
F-10

UW Seattle Parking and U-PASS Rate Revisions
F-11

Proposed Strategic Alliance: UW Medicine and Public Health Hospital District No. 1 dba Valley Medical Center
F-13

VII.
Standing Committees

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

Academic and Administrative Appointments (ACTION)
A-1

Joint Session

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

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

Husky Stadium Renovation – Informational Update (Information only)
F-14

Tuition Setting Authority – Informational Update (Information only)
F-15

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

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

Actions Taken Under Delegated Authority (Information only)
F-4

Investment Performance Report, Third Quarter Fiscal Year 2011 (Information only)
F-5

Metropolitan Tract Quarterly Report: Q1 as of 3/31/11 (Information only)
F-6

University of Washington Investment Committee (UWINCO) Update (Information only)
ITEM PULLED
F-12

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, July 21, 2011

X.
Adjournment