I.
Call to Order
II.
Roll Call: Assistant Secretary Shelley Tennant
III.
Confirm Agenda
IV.
Report of the Chair of the Board of Regents: Regent Blake
Resolution Regarding Schedule of Regular Board Meetings in 2012 (Action)
V.
Report of the University President: President Young
VI.
Consent Agenda
Approval of Minutes of Meeting of October 20, 2011
UW Medicine Board Reappointments
Institute for Health Metrics and Evaluation Board Reappointments
Grant and Contract Awards Summary – September, 2011
Appointment of Insurance Broker of Record
Energy Services Master Agreement – Select Energy Services Contractor
UW Bothell Student Activity Center – Select Architect and Delegate Authority to Award a Design Contract
UW Medicine/Northwest Hospital – Approve Strategic Investment in Electrophysiology/Cardiac Catheterization Lab to Support Northwest Hospital as a Site of Service for UW Medicine Regional Heart Center
Husky Stadium Renovation – Revise the Project Budget and Approve Funding
Approve Revised Endowment and Program Naming Policy
VII.
Standing Committees
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
Academic and Administrative Appointments (Action)
Teaching and Learning: What we know and what we need (Information only)
Joint Session
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Update on Financial Aid and Husky Promise (Information only)
State Budget Update (Information Only)
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Reports of Contributions – September, 2011 (Information only)
Actions Taken Under Delegated Authority (Information only)
Investment Performance Report, First Quarter Fiscal Year 2012 (Information only)
Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2011 (Information only)
Internal Audit – Planned Activities for 2012 (Information only)
Burke-Gilman Trail Corridor Vision Study and Grant Application – Informational Update (Information only)
Advancement Return on Investment (Information only)
UW Medicine Board Annual Financial Report (Information only)
VIII.
Other Business
Reports to the Board:
Student Leaders:
ASUW President – Mr. Conor McLean
GPSS President – Mr. Aaron Naumann
ASUW Tacoma President – Mr. Jonathan Bowers
ASUW Bothell President – Mr. Frederic Sawyer Hensen
Faculty Senate Chair – Professor Susan Astley
Alumni Association President – Ms. Susan Wilson Williams
IX.
Date for Next Regular Meeting: Thursday, December 8, 2011
X.
Adjournment
