W
University of Washington

Regular Meeting of the Board of Regents

Thursday, September 13, 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
Public Comment Period
V.
Report of the University President:  President Young
VI.
Consent Agenda

Approval of Minutes of Meeting of July 12, 2012

Grant and Contract Awards Summary – May and June 2012
F-2

Architectural Commission Student Membership Appointment
F-4

University of Washington Investment Committee Membership Reappointment
F-5

UW Advisory Committee on Real Estate Membership Reappointments
F-6

Animal Research and Care Facility – Select Architect, Authorize Use of Alternative Public Works GC/CM and Delegate Authority to Award GC/CM Contract
F-10

Intercollegiate Athletics Audio-Visual Equipment Financing
F-15

On-Call Master Term Agreement - Select Architect
F-16



VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Update on Pac-12 Networks (Information only)
A-2

Teaching and Learning at the University of Washington (Information only)
A-3



Joint Session
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair

Using Technology to Improve the Student Experience (Information only)
F-14


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

Report of Contributions – June and July 2012 (Information only)
F-1

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

Investment Performance Report, Fourth Quarter Fiscal Year 2012 (Information only)
F-7

Internal Lending Program Quarterly Report for the Quarter Ended June 30, 2012 (Information only)
F-8

Metropolitan Tract Quarterly Report for the Quarter Ended June 30, 2012 (Information only)
F-9

Capital Projects Office Semi-Annual Status Report (Information only)
F-11

University of Washington Investment Committee Update (Information only)
F-12

Advancement Fiscal Year End Results (Information only)
F-13


VIII.
Other Business

Reports to the Board:
Faculty Senate Chair – Professor James N. 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.
Election of Officers of the Board of Regents
(Per By-Laws)

Chair
Vice Chair
Secretary
Assistant Secretary
Treasurer


X.
Election of Members of the Executive Committee
(Per By-Laws)


XI.
Date for Next Regular Meeting:  Thursday, October 11, 2012

XII.
Adjournment