Regular Meeting of the Board of Regents
May 3, 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
V.
Report of the University President: President Young
VI.
Consent Agenda
Approval of Minutes of Meeting of March 8, 2012
Approval of Minutes of Special Meeting of April 5, 2012
Revision to Resolution: Federal Contracts – Officers of the University
Division of Spanish and Portuguese Studies – Establishment of the Doctor of Philosophy in Hispanic Studies Degree Program
Department of Global Health – Establishment of the Doctor of Philosophy in Global Health Degree Program
Establishment of the Doctor of Education at UW Tacoma
Establishment of the Master of Health Informatics and Health Information Management
Grant and Contract Awards Summary – January and February 2012
Fluke Hall Renovation – Adopt Project Budget, Authorize Use of Alternative Public Works General Contractor/Construction Manager (GC/CM) and Delegate Authority to Award GC/CM Contract
VII.
Standing Committees
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
Academic and Administrative Appointments (Action)
Academic Performance/Student Outcomes (Information only)
Student Perspectives for Differential Tuition Policy Discussions (Information only)
Joint Session
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Proposed Fiscal Year 2013 Operating and Capital Budgets and Tuition 2012-2013 (Information only)
Integrated Sponsorship Initiative (Information only)
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Report of Contributions – February and March 2012 (Information only)
Actions Taken Under Delegated Authority (Information only)
2012 Audit Plans – KPMG and Peterson Sullivan (Information only)
University of Washington Investment Committee (UWINCO) Update (Information only)
2011 Internal Audit Results (Information only)
Enterprise Risk Management Annual Report (Information only)
VIII.
Other Business
Reports to the Board:
Student Leaders:
ASUW President – Mr. Conor McLean
GPSS President – Mr. Charles Plummer
ASUW Tacoma President – Ms. Ally Molloy
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, June 7, 2012
X.
Adjournment