Board of Regents Agenda
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 |
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II. |
Roll Call: Assistant Secretary Kelly Keith |
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| III. | Confirm Agenda | |||
| IV. |
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| V. |
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| 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 |
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| IX. | Date for Next Regular Meeting: Thursday, July 21, 2011 | |||
| X. | Adjournment | |||