Regular Meeting of the Board of Regents

October 11, 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 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