Board of Regents Agenda

Thursday, November 16, 2006
3:00 p.m.
Petersen Room
Allen Library

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I. Call to Order

Roll Call : Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Kiga
  Resolution Regarding Schedule of Regular Board Meetings in 2007 BP-1
Report of the University President: Dr. Emmert
VI Consent Agenda  
  Approval of Minutes of Meeting of October 19, 2006  
  Request to name Research and Technology Building: "Benjamin D. Hall Interdisciplinary Research Building" A-2
  Renaming the Policy Consensus Center to the William D. Ruckelshaus Center A-3
  SEIU Local 1199NW Collective Bargaining Agreement - UW Ratification A-8
  Grant and Contract Awards - September, 2006 F-2
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Vice Chair  
    Academic and Administrative Appointments (Action) A-1
    UW Educational Outreach Initiatives (Information only) A-4
    UW Tower Planning: Decision Structure and Strategic Principles (Information only) A-5
    "Meeting the Global Challenge" (Information only) A-6
    North of 45th Work Group Final Recommendations (Information only) A-7
  B. Finance, Audit and Facilities Committee: Regent Jewell - Chair  
    Report of Contributions - September, 2006 (Information only) F-1
    Portage Bay Insurance Report (Information only) F-3
    Metro Tract Quarterly Report (Information only) F-4
    Actions Taken Under Delegated Authority (Information only) F-5
    Quarterly Investment Report - 1st Quarter FY 2007 (Information only) F-6
    Internal Audit Quality Assessment Review (Information only) F-7
    Intercollegiate Athletics (ICA) Facilities Study (Information only) F-8
    Debt Management Update (Information only) F-9
  C. Committee of the Whole: Regent Kiga- Chair  
    Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency).  
VIII. Other Business  
  Reports from ex-officio representatives to the Board:  
    ASUW President - Mr. Cullen P. White  
    GPSS President - Ms. Kimberly A. Friese  
    Alumni Association President - Mr. Gregg Blodgett  
    Faculty Senate Chair - Professor Gail Stygall  
IX. Date for Next Regular Meeting: December 7, 2006
X. Adjournment