Regular Meeting of the Board of Regents

Thursday, March 17, 2011
3:00 p.m.
Rose Room
UW Building 1, Room 280
UW Bothell Campus

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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

V.
Report of the University President: Dr. Wise

VI.
Consent Agenda

Approval of Minutes of Meeting of February 17, 2011

Degree Name Change: From Ph.D. in Women Studies to Ph.D. in Feminist Studies
A-3

Grant and Contract Awards Summary – January, 2001
F-1

2011-12 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments
F-6

Partnership with Seattle Children's Hospital for Workforce Housing
F-14

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Husky Stadium Overview (Information only)
A-2

Research, Education, and Technical Commercialization Partnership between UW/UAEU/Mubadala in Aerospace Engineering (Information only)
A-4

Faculty Presentation: Impact of the Center for Educational Data and Research (Information only)
A-5

Student Perspectives on the UW Bothell Business Development Center (Information only)
A-6

Joint Session

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

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

Update on the State Budget Outlook (Information only)
F-15

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

Report of Contributions – January, 2011 (Information only)
F-2

Actions Taken Under Delegated Authority (Information only)
F-3

Investment Performance Report, Second Quarter Fiscal Year 2011 (Information only)
F-4

Metropolitan Tract Performance Report for the Quarter Ended December 31, 2010 (Information only)
F-5

Student Housing Phase II: Mercer Hall Replacement – Design Presentation
F-7

Benchmarking University Advancement Performance (Information only)
F-8

University of Washington Investment (UWINCO) Update (Information only)
F-9

Capital Projects Office Semi-Annual Status Report (Information only)
F-10

[nternal Audit 2011 Audit Plan and 2010 Audit Results (Information only)
F-11

Advisory Committee on Real Estate (ACRE) Update (Information only)
F-12

Planning West of 15th (Information only)
F-13

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, April 14, 2011

X.
Adjournment