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University of Washington
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Regular Meeting of the Board of Regents

Thursday, March 8, 2012
1:00 p.m.
Tacoma Room, Garretson Woodruff Pratt Building
University of Washington Tacoma

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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 February, 9, 2012

Approval of Minutes of Special Meeting of February 15, 2012

Establishment of the Ph.D. in International Studies
A-2

Establishment of the Graduate Certificate in Russian, East European, and Central Asian Studies
A-3

UW Tacoma Institute of Technology – Title Change for the Master of Computer Science and Systems Degree
A-4

Grant and Contract Awards Summary – December 2011
F-2

Amendment of WAC 478-160-163, Waivers of Tuition and Fees
F-4

2012-13 Residence Hall, Single Student Apartment and Family Housing Rate and Dining Plan Adjustments
F-8

Foster School of Business Phase 2 – Balmer Hall – Approve Donor Naming Opportunities Plan
F-14

Fluke Hall Renovation – Select Architect and Delegate Authority to Award Design Contract
F-15

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

"Big Data, Societal Impact" (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-17

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

Report of Contributions – January 2012 (Information Only)
F-1

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

Investment Performance Report, Second Quarter Fiscal Year 2012 (Information only)
F-5

Internal Lending Program Quarterly Report for the Quarter Ended December 31, 2011 (Information only)
F-6

Metropolitan Tract Quarterly Report for the Quarter Ended December 31, 2011 (Information only)
F-7

Housing and Food Services (HFS) Housing Phase I and II Status, Master Plan Update, and Phase III Project Concept (Information only)
F-9

Husky Ballpark Project – Review Schematic Design and Project Update (Information only)
F-10

Benchmarking University Advancement Performance (Information only)
F-11

UW Retirement Plan and Voluntary Investment Program:  Recordkeeping and Investment Redesign (Information only)
F-12

Capital Projects Office Semi-Annual Status Report (Information only)
F-13

UW's Energy Future (Information only)
F-16

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, April 5, 2012

X.
Adjournment