Regular Meeting of the Board of Regents

Thursday, May 12, 2011
3:00 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

V.
Report of the University President: Dr. Wise

VI.
Consent Agenda

Approval of Minutes of Meeting of April 14, 2011

Establishment of Master of Sustainable Transportation Degree
A-2

Establishing a Universal Student U-PASS Fee
A-6

Renaming Beardslee Cove Apartments at UW Bothell to "Husky Village," Approval of Temporary Placeholder Names for Residence Buildings at UW Bothell, and Approval of Donor Naming Opportunities Plan
F-5

Amendment of Lease with Unico Properties for the Metropolitan Tract
F-7

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Academic & Student Affairs Committee Calendar Discussion (Information only)
A-3

Guiding Principles for Tuition Setting (Information only)
A-4

Update on Research: Past Trends, Current Status, and Future Prospects for Research Funding (Information only)
A-5

Joint Session

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

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

UW Medicine Board Annual Operations and Governance Report: UW Medicine Strategic Initiatives Overview (Information only)
F-8

Proposed FY 2012 Operating and Capital Budgets (Information only)
F-9

Background Information Related to Proposed Tuition Increases for Academic Year 2011-12 (Information only)
F-10

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

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

2011 Audit Plans – KPMG and Peterson Sullivan (Information only)
F-2

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

Internal Lending Program Quarterly Report for the Quarter Ended March 31, 2011 (Information only)
F-4

Investment Program Update (Information only)
F-6

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, June 9, 2011

X.
Adjournment