Thursday, May 18, 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 of the Board |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| 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 | ||