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 Harrell
Public Comment Period
Appointment of Special Committee on Legislative Affairs (Action)
Board of Regents Resolution of Appreciation to Bill Gates Sr. (Action)
V.
Report of the University President: President Young
VI.
Consent Agenda
Approval of Minutes of Meeting of September 13, 2012
Grant and Contract Awards Summary – July and August 2012
VII.
Standing Committees
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action)
Research Update (Information only)
Joint Session
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Summary of UW 2012 Public Opinion Survey (Information only)
UW Strategy for Administrative Systems and Information Management (Information only)
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Report of Contributions – August 2012 (Information only)
Actions Taken Under Delegated Authority (Information only)
UW Medical Center Expansion Phase II – Informational Update (Information only)
Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only)
VIII.
Other Business
Reports to the Board:
Faculty Senate Chair – Professor Jim Gregory
Student Leaders:
ASUW President – Mr. Evan Smith
GPSS President – Mr. Adam Sherman
ASUW Tacoma President – Ms. Elizabeth Pierini
ASUW Bothell President – Mr. Kevin King
Alumni Association President – Mr. Patrick Crumb
IX.
Date for Next Regular Meeting: Thursday, November 8, 2012
X.
Adjournment