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Regular Meeting of the Board of Regents

January 10, 2013
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

V.
Report of the University President:  President Young

VI.
Consent Agenda

Approval of Minutes of Meeting of November 8, 2012

Amendment of Chapter 478-156 WAC, Rules for the University of Washington Residence Halls and Family Housing Apartments

UW Bothell: Consolidation of the Computing and Software Systems Program and the Science and Technology Program into the School of Science, Technology, Engineering, and Mathematics

Approval to Name the Foster School of Business Center for Innovation and Entrepreneurship the "Arthur W. Buerk Center for Entrepreneurship"

Grant and Contract Awards Summary – September and October 2012

Metropolitan Tract – Approval of 2013 Unico Capital Expenditure Budget

Sound Transit U District Station – Approval of Property Exchange & Development Agreement

UW Tacoma – Condemnation of Quan Property

VII.
Standing Committees

A.
Academic and Student Affairs Committee: Regent Ayer Chair

Academic and Administrative Appointments (Action)

Current Trends in College Student Mental Health – 2013 Update (Information only)

Review of the Freeh Report and Safety of Minors (Information only)

Student Engagement at the University of Washington (Information only)


Joint Session

A.
Academic and Student Affairs Committee: Regent Ayer Chair

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

State Budget Update (Information only)


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

Report of Contributions – October and November 2012 (Information only)

Actions Taken Under Delegated Authority (Information Only)

Metropolitan Tract Quarterly Report for the Quarter Ended September 30, 2012 (Information only)

Investment Performance Report, First Quarter, Fiscal Year 2013 (Information only)

Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2012 (Information only)

University of Washington Investment Committee (UWINCO) Update (Information only)

2012 Independent Auditor's Report on the UW Financial Statements – KPMG (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, February 14, 2013

X.
Adjournment