Revised 3/15/2006
Thursday, March 16, 2006
3:00 p.m.
Tacoma Room
GWP Building
University of Washington, Tacoma
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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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| V. |
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| 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 | ||