Thursday, November 16, 2006
3:00 p.m.
Petersen Room
Allen Library
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| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| Resolution Regarding Schedule of Regular Board Meetings in 2007 | BP-1 | ||
| V. |
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| 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 | ||