W
University of Washington

Regular Meeting of the Board of Regents

Thursday, February 9, 2012
1:00 p.m.
Petersen Room, Allen Library

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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

Regents Resolution of Appreciation to Stanley H. Barer (Action)
BP-1

Regents Resolution of Appreciation to Jeffrey H. Brotman (Action)
BP-2

Election of Executive Committee Members (Action)

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

Approval of Minutes of Meeting of January 12, 2012

UW Medicine Board Reappointment
A-2

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

University of Washington Bothell – Restructure Student Housing Rates and Set New Rates for 2012-13
F-4

UW Advisory Committee on Real Estate Membership Appointment and Reappointment
F-5

University of Washington Investment Committee Membership Reappointment
F-6

University of Washington 401(a) Supplemental Retirement Plan Amendment
F-7

Proposed Revisions to Board of Regents Governance, Regent Policy 6, Facilities and Spaces Naming Policy
F-11


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Schools at UW Bothell (Information only)
A-4

UW Student Services Presentation: Trends in College Student Mental Health (Information only)
A-5


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

State Budget Update (Information only)
F-10


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

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

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

UW Medicine Board Annual Compliance Report (Information only)
F-8



VIII.
Other Business

Reports to the Board:

Student Leaders:

ASUW President – Mr. Conor McLean

GPSS President – Mr. Charles Plummer

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, March 8, 2012

X.
Adjournment