Board of Regents Agenda

Revised 3/15/2006

Thursday, March 16, 2006
3:00 p.m.
Tacoma Room
GWP Building
University of Washington, Tacoma

To view an item, please click on the item number

I. Call to Order

Roll Call : Assistant Secretary of the Board

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Jewell
Report of the University President: Dr. Emmert
  UW Tacoma Update - Dr. Patricia Spakes, Chancellor, UW Tacoma UP-1
  Impact of the Washington Essential Academic Learning Requirements in Science - Dr. Jose Rios, Associate Professor, Education, UW Tacoma  
VI Consent Agenda  
  Approval of Minutes of Meeting of February, 2006  
  2006-07 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments A-2
  Establishment of a Master of Arts in Cultural Studies Degree in the UW Bothell Interdisciplinary Arts and Sciences Program A-3
  Grant and Contract Awards - December, 2005 F-2
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Cole - Chair  
    Academic and Administrative Appointments (ACTION) A-1
  B. Finance and Audit Committee: Regent Kiga - Chair  
    Report of Contributions - January, 2006 (Information only) F-1
    Report of Actions Taken Under Delegated Authority (Information only) F-4
    Quarterly Investment Report, Second Quarter 2006 (Information only) F-5
    Report of Planned Audit Activities, 2006 (Information only) F-6
    University of Washington Medical Center Proposed Expansion F-7
    2005 State Audit Results (Information only) F-8
    2005 Internal Audit Results (Information only) F-9
    UWINCO Update (Information only) F-10
    Capital Projects Office Semi-Annual Status Report (Information only) F-11
  C. Committee of the Whole: Regent Jewell - Chair  
    Board Communications (Information only)  
    Draft Vision and Budget Priorities (Information only) C-1
    Compensation for University President (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: April 20, 2006
X. Executive Session
XI. Adjournment