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Regular Meeting of the Board of Regents

October 20, 2011
1:00 p.m.
UW Medicine, South Lake Union, Board Room

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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
V.
Report of the University President: President Young
VI.
Consent Agenda

Approval of Minutes of Meeting of September 15, 2011

UW Medicine Board Reappointment
A-2

UW Tacoma Milgard School of Business – Establishment of the Master of Accounting Degree Program
A-3

Moderate Degree Change: Master of Education (M.Ed.) in School Psychology to Educational Specialist (Ed.S.) in School Psychology
A-4

Grant and Contract Awards Summary – August, 2011
F-2

On-Call Architectural Master Term Agreement – Select Architect
F-4

Architectural Commission Membership Reappointment
F-5

Revising Board of Regents Governance, Standing Orders, Chapter 1, Delegation of Authority
F-6

Approval to Name University of Washington Baseball Team Building Facility the "Wayne Gittinger Baseball Team Building"
F-7

Human Resources/Payroll Replacement Project – Approve Issuance of Request for Proposals and Delegation of Authority to the President
F-8

Proposal for a New Course Fee in the School of Music
F-13


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Diversity at the University of Washington in the 21st Century (Information only)
A-5

Joint Session


A.
Academic and Student Affairs Committee: Regent Harrell - Chair
B.
Finance, Audit and Facilities Committee: Regent Smith - Chair

Revised Endowment and Program Naming Policy (Information only)
F-12

State Budget Update (Information only)
F-14

Husky Stadium Renovation – Informational Update (Information only)
F-15


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

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

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

Advisory Committee on Real Estate (ACRE) Update (Information only) ITEM PULLED
F-9

University of Washington Investment Committee (UWINCO) Update (Information only)
F-10

Student Housing Phase II: Lander Hall Replacement – Design Presentation (Information only)
F-11


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, November 17, 2011

X.
Adjournment