Board of Regents Agenda
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
To view an item, please click on the item number
| I. | Call to Order |
|||
II. |
Roll Call: Assistant Secretary, Kelly Keith |
|||
| III. | Confirm Agenda | |||
| IV. |
|
|||
| V. |
|
|||
| 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 | |||
| Internal 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 | |||