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Regular Meeting of the Board of Regents

July 12, 2012
1:00 p.m.
Bill & Melinda Gates Commons
Room CSE 691, Paul G. Allen Center for Computer Science & Engineering

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Call to Order

Roll Call: Assistant Secretary Shelley Tennant

Confirm Agenda

Report of the Chair of the Board of Regents:  Regent Blake

Public Comment Period

Report of the University President:  President Young

Consent Agenda

Approval of Minutes of Meeting of June 7, 2012

Establishment of the Master of Human-Computer Interaction & Design

Establishment of the Graduate Certificate in Second and Foreign Language Teaching

UW Medicine Board Reappointments

Grant and Contract Awards Summary – April 2012

University of Washington Job Order Contract – Delegate Authority to Award Construction Contract

Revising Board of Regents Governance, Standing Orders, Chapter 4, formerly "Architectural Commission," now titled "Advisory Committees, Commissions, and Boards"

Approval of a Resolution to Issue and Refund General Revenue Bonds

Amendments to Debt Management Policy

Intercollegiate Athletics Scoreboards – Delegate Authority to Award Contract   ITEM PULLED

Standing Committees

Academic and Student Affairs Committee: Regent Harrell Chair

Academic and Administrative Appointments (Action)

Presentation:  Global Burden of Disease (Information only)

Presentation:  Graduate Student Funding/Financial Aid (Information only)

Finance, Audit and Facilities Committee: Regent Smith Chair

Report of Contributions – May 2012 (Information only)

Actions Taken Under Delegated Authority (Information only)

Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only)

UW Bothell Phase 3 – Review Project Funding (Information only)

Student Housing Phase III:  Maple and Terry Halls Project – Review Schematic Design (Information only)

Joint Session

Academic and Student Affairs Committee:  Regent Harrell – Chair

Finance, Audit and Facilities Committee: Regent Smith Chair

UW Medicine Board Annual Patient Safety and Quality Committee Report (Information only)

Husky Stadium Renovation Update (Information only)

University of Washington Annual Report to Stakeholders Online Portal (Information only)

Other Business

Reports to the Board:

Student Leaders:

ASUW President Mr. Evan Smith

GPSS President Mr. Adam Sherman

ASUW Tacoma President Ms. Elizabeth Pierini

ASUW Bothell President Mr. Kevin King

Faculty Senate Chair Professor Susan Astley

Alumni Association President Ms. Susan Wilson Williams

Date for Next Regular Meeting: Thursday, August 9, 2012