Board of Regents Agenda

Thursday, May 18, 2006
3:00 p.m.
Petersen Room
Allen Library

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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 Alumni Association Annual Report  
VI Consent Agenda  
  Approval of Minutes of Meeting of March 16, 2006  
  Establishment of the Doctor of Philosophy in Public Policy and Management in the Daniel J. Evans School of Public Affairs A-2
  Transfer of the Master of Science and Doctor of Philosophy Degrees offered by the Department of Pathobiology to the Graduate School A-3
  Waiver of Tuition and Fees - Revisions to WAC A-6
  Grant and Contract Awards - January and February, 2006 F-2
  Sewage Regulator Station on Seattle Campus - Amendment of Easement Granted to King County F-6
  Metropolitan Tract: Unico Restructure - Amendment of Lease F-8
  UW Medical Center Expansion - Architect F-9
  Health Sciences Center H-Wing Renovation - Contract Award GC/CM F-10
  UW Tacoma Assembly Hall - Establish Budget F-11
  Guggenheim Hall - Budget Increase F-12
  Playhouse Theater Renovation - Budget Increase F-13
  Request to Name the 815 Mercer Building "The Brotman Building" for Jeff and Susan Brotman F-15
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Cole - Chair  
    Academic and Administrative Appointments (ACTION) A-1
    Improving the Undergraduate Experience: Update and Next Steps (Information only) A-4
    College and Schools Organization (Information only) A-5
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Cole - Chair  
  B. Finance, Audit and Facilities Committee: Regent Kiga - Chair  
    Draft Vision Statement: Uniquely Washington (Information only) A-7
    Creating UW's Future and Meeting Grand Challenges (Information only) A-8
    Proposed Fiscal Year 2007 Operating and Capital Budgets and Tuition 2006-07 (Information only) A-9
  B. Finance, Audit and Facilities Committee: Regent Kiga - Chair  
    Report of Contributions - March, 2006 (Information only) F-1
    2006 Audit Plans - KPMG, State Auditors and Peterson Sullivan (Information only) F-3
    Actions Taken Under Delegated Authority (Information only) F-4
    Metropolitan Tract Quarterly Report (Information only) F-7
    State Route 520 Replacement Project (Information only) F-14
  C. Committee of the Whole: Regent Jewell - Chair  
    Endowment Management Review (Information only) C-1
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: June 8, 2006
X. Executive Session
XI. Adjournment