Board of Regents Agenda

Thursday, January 19, 2006
3:00 p.m.
Petersen Room, Allen Library
University of Washington, Seattle

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I. Call to Order
II.

Roll Call

III. Confirm Agenda
IV.
Report of the President of the Board of Regents: Regent Jewell
  
V.
Report of the University President: Dr. Emmert
 
  UW Medicine Board Annual Report UP-1
VI.
Consent Agenda
Approval of Minutes of Meeting of November 18, 2005
UW Medicine Board Appointment
Establishment of a Graduate Certificate Program in Urban Ecology in the College of Forest Resources
Establishment of the Department of Global Health A-5
Grant and Contract Awards - September and October, 2005
Metropolitan Tract - 2006 Unico Capital and Tenant Improvement Budget Approval
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Cole - Chair
  Academic and Administrative Appointments (ACTION)
A-1
  Update on the Office of Research (Information only)
A-4
  B. Finance, Audit and Facilities Committee: Regent Kiga - Chair
  Report of Contributions - October & November, 2005 (Information only)
F-1
  Actions Taken Under Delegated Authority (Information only)
F-3
  2005 Audit Reports of the UW and UWMC (Information only)
F-4
  2005 Metropolitan Tract Audit - Peterson Sullivan (Information only)
F-5
  University of Washington Budget Process - 2006 (Information only)
F-7
  Report of Contributions - December 2005 (Information only)
F-8
  UWINCO Update (Information only)
F-9
  UW Medicine at Lake Union Update (Information only)
F-10
  C. Committee of the Whole: Regent Jewell - Chair
  Board Communications (Information only)  
VIII.
Other Business
Reports from ex-officio representatives to the Board:  
ASUW President - Mr. Lee M. Dunbar
GPSS President - Mr. Adam C. Grupp
Alumni Association President - Mr. Chuck Blumenfeld
Faculty Senate Chairman - Professor Ashley F. Emery
IX. Date for Next Regular Meeting: February 16, 2006
X.
Executive Session
XI. Adjournment