Thursday, July 20, 2006
3:00 p.m.
Petersen Room
Allen Library
To view an
item, please click on the item number
| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of June 8, 2006 | |||
| Department of Management Science Name Change to Department of Information Systems and Operations Management | A-2 | ||
| University of Washington 2007-09 State Operating and Capital Budget Requests | A-4 | ||
| Services and Activities Fee - University of Washington, Seattle: Revised Guidelines | A-6 | ||
| Grant and Contract Awards - May, 2006 | F-2 | ||
| UW Bothell/CCC South Campus Access - Deed and Easement to be Granted to Washington State Department of Transportation | F-3 | ||
| Adoption of Supplemental Trust Agreement, Services and Activities Fee Refunding Revenue Bonds, Series 2005 | F-5 | ||
| Adoption of a Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) | F-6 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| Academic and Administrative Appointments (ACTION) | A-1 | ||
| Update on Admissions Process (Information only) | A-3 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Draft Elements of a UW Six-Year Pilot Resource Plan (Information only) | A-5 | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Report of Contributions - May, 2006 (Information only) | F-1 | ||
| Actions Taken Under Delegated Authority (Information only) | F-4 | ||
| Savery Hall Renovation - Schematic Design Presentation (Information only) | F-7 | ||
| C. | Committee of the Whole: Regent Jewell - Chair | ||
| 2005-2006 President Evaluation (Information only) | C-1 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| ASUW President - Mr. Cullen P. White | |||
| GPSS President - Ms. Kimberly A. Friese | |||
| Alumni Association President - Mr. Chuck Blumenfeld | |||
| Faculty Senate Chairman - Professor Ashley F. Emery | |||
| IX. | Date for Next Regular Meeting: August 17, 2006 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||