May 2014 – Regular Meeting of the Board of Regents

Thursday, May 8, 2014
12:30 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. Public Comment Period
V. Board Items
Proposed Fiscal Year 2015 Operating and Capital Budgets and Tuition 2014-15 (Information only) B-1
Paul Jenny, Vice Provost, Planning and Budgeting
John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting
Sarah Hall, Assistant Vice Provost, Office of Planning and Budgeting
VI. Report of the Chair of the Board of Regents: Regent Smith
VII. Report of the University President: President Young
VIII. Consent Agenda
Approval of Minutes of Meeting of March 13, 2014
Approval of Minutes of Special Meeting of April 10, 2014
Revisions to the UW Medicine Board Bylaws A-2
Institute for Health Metrics and Evaluation Board Appointment A-3
Graduate Certificate in Demographic Methods A-4
Graduate Certificate in Mixed Methods Education Sciences A-5
Graduate Certificate in Science, Technology, and Society Studies A-6
Master of Science in Accounting – UW Bothell A-7
Master of Science in Geospatial Technologies – UW Tacoma A-8
Granting of Honorary Degree A-9
Hill-Crest Endowment – Approve Expenditures of Income F-2
Rainier Square – Approve Ground Leases and Development Agreement and Delegate Execution of Documents F-4
College of Arts and Sciences:  Life Sciences Building – Approve Project Architect Selection and Delegate Award of Design Contract F-5
UW Tacoma, Urban Solutions Center Phase I – Review Project Concept, Approve Architect Selection, Authorize Use of GC/CM Contracting Method, and Delegate Award of Design Contract F-6
Sound Transit Mitigation – Approve Mitigation Relocation Plan, Tunnel Design, and Amendment to the Master Implementation Agreement F-7
Research Building Project – Adopt Project Budget, Authorize Use of GC/CM Contracting Method, and Delegate Award of GC/CM Contract F-8
Approve Amendments to Invested Funds and Debt Management Policies F-11
IX. Standing Committees
A. Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action) A-1
Mechanisms for Student Input in the University of Washington Budget Process (Information only) A-10
Sexual Assault Task Force Findings and Recommendations (Information only) A-11
B. Finance and Asset Management Committee: Regent Shanahan – Chair
Actions Taken Under Delegated Authority (Information only) F-1
2014 Audit Plans (KPMG and Peterson Sullivan) (Information only) F-3
Investment Program Annual Update (Information only) F-9
Comparative Asset Allocation, Performance, and Endowment Trends (Information only) F-10
2013 Internal Audit Results (Information only) F-12
C. Governance Committee:  Regent Smith – Chair
X. Reports to the Board

Faculty Senate Chair – Professor Jack Lee

Student Leaders:

ASUW President – Mr. Michael Kutz

GPSS President – Mr. Christopher Lizotte

ASUW Tacoma President – Ms. Peter Pentescu

ASUW Bothell President – Mr. Talwinder Singh

Alumni Association President – Mr. Mike Egan

XI. Date for Next Regular Meeting: Thursday, June 12, 2014
XII. Executive Session
(to review the performance of public employees.)
XIII. Adjourn