March 2013 Board of Regents Meeting
W
University of Washington
Board of Regents title banner

Regular Meeting of the Board of Regents

March 14, 2013
1:00 p.m.
Rose Room, UW Building 1, Room 280, UW Bothell

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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 February 14, 2013

Establishment of a Master of Science in Cyber Security Engineering
A-2

Grant and Contract Awards Summary – January 2013
F-2

University of Washington Investment Committee Membership Reappointment
F-5

WSDOT 520/Bryant Building – Approval of Memorandum of Agreement with WSDOT and City of Seattle and Settlement Agreement
F-8

UW Bothell 2013-14 Student Housing Rate Adjustment
F-9

UW Seattle 2013-14 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments
F-10

UW Tacoma "University YMCA" Project – Introduce Project and Approve the Use of Alternative Public Works (Design/Build)
F-11


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Building the Pipeline: STEM Education at UW Bothell (Information only)
A-3

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

Budget Update (Information only)
F-15

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

Report of Contributions – January 2013 (Information only)
F-1

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

Investment Performance Report – Second Quarter Fiscal Year 2013 (Information only)
F-4

Internal Lending Program Quarterly Report – Quarter Ended December 31, 2012 (Information only)
F-6

Metropolitan Tract Quarterly Report – Quarter Ended December 31, 2012 (Information only)
F-7

Capital Projects Office Semi-Annual Status Report (Information only)
F-12

Benchmarking University Advancement Performance (Information only)
F-13

Debt Management Annual Report (Information only)
F-14

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, April 11, 2013
r

X.
Adjournment