Thursday, June 8, 2006
1:00 p.m.
Room 310, Husky Union Building (HUB)
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| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary of the Board |
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| III. | Confirm Agenda | ||
| IV. |
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| Resolution of Appreciation to William L. Rasmussen | BP-1 | ||
| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of May 18, 2006 | |||
| Establishment of the Doctor of Nursing Practice in the School of Nursing | A-5 | ||
| Services and Activities Fee - University of Washington, Tacoma: Distribution of Fee and Allocation of Funds | A-6 | ||
| Services and Activities Fee - University of Washington, Tacoma: Revision of Guidelines for the Services and Activities Fee Committee | A-7 | ||
| Services and Activities Fee - University of Washington, Bothell: 2006-2007 Distribution of Fees and Allocation of Funds | A-8 | ||
| Services and Activities Fee - University of Washington, Seattle: 2006-2007 Operating, Capital and Special Allocations | A-9 | ||
| Student Technology Fee Adjustment for University of Washington, Seattle | A-10 | ||
| University of Washington Fiscal Year 2007 Operating and Capital Budgets | A-12 | ||
| Services and Activites Fee - University of Washington, Tacoma: Request for Transfer of Funds | A-14 | ||
| Grant and Contract Awards - March and April, 2006 | F-2 | ||
| UW Bothell Parking Fee Policy and Pricing Changes | F-3 | ||
| Amendment to Investment Policy: Consolidated Endowment Fund | F-5 | ||
| Amendment for Electronic Medical Records System | F-7 | ||
| Workforce Management System - Lawson Human Resources | F-8 | ||
| Adoption of Chapter 478-137 WAC, Use of University of Washington, Bothell and Cascadia Community College Joint Facilities | F-9 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| Academic and Administrative Appointments (ACTION) | A-1 | ||
| Granting of Degrees for 2005-2006 | A-4 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Background Information Related to Proposed Tuition Increases for the 2006-2007 Academic Year (Information only) | A-11 | ||
| University of Washington 2007-2009 State Operating and Capital Budget Requests (Information only) | A-13 | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Report of Contributions - April, 2006 (Information only) | F-1 | ||
| Quarterly Investment Report (Information only) | F-4 | ||
| UW Medicine IT Services Strategic Plan and Action Item (Information only) | F-6 | ||
| 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: July 20, 2006 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||