Thursday, October 19, 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 Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of September 21, 2006 | |||
| Inlandboatmen's Union of the Pacific Collective Bargaining Agreement - UW Ratification | A-2 | ||
| SEIU Local 925 Nonsupervisory Collective Bargaining Agreement - UW Ratification | A-3 | ||
| SEIU Local 925 Supervisory Collective Bargaining Agreement - UW Ratification | A-4 | ||
| SEIU Local 925 Healthcare Professional/Laboratory Technical Collective Bargaining Agreement - UW Ratification | A-5 | ||
| SEIU Local 925 Research Technologist Supervisor Collective Bargaining Agreement - UW Ratification | A-6 | ||
| SEIU Local 925 Research Technologies Collective Bargaining Agreement - UW Ratification | A-7 | ||
| UW Police Officer Association Collective Bargaining Agreement - UW Ratification | A-8 | ||
| Washington Federation of State Employees Collective Bargaining Agreement - UW Ratification | A-9 | ||
| WFSE Police Management Association Collective Bargaining Agreement - UW Ratification | A-10 | ||
| Washington State Nurses Association Collective Bargaining Agreement - UW Ratification | A-11 | ||
| “Students First” Scholarship Matching Initiative | A-14 | ||
| Husky Promise | A-15 | ||
| Grant and Contract Awards - July and August, 2006 | F-2 | ||
| Extension of Appointments of Insurance Brokers of Record | F-3 | ||
| Purchase - Angiography Systems | F-4 | ||
| UWMC & UWHSC AA/BB/RR Wings Fire Alarm Replacement - Engineer Appointment | F-6 | ||
| Consolidated Bagley Lab Projects - Establish Budget / Delegate Authority for Contract Award | F-7 | ||
| Seattle Campus - SPU Pump Station Generator Serving Foege Building | F-8 | ||
| UW Assembly Hall - Project Presentation | F-9 | ||
| Appointment of External Auditors | F-11 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (Action) | A-1 | ||
| North of 45th Work Group Final Recommendations (Information only) | A-12 | ||
| The Learning Initiative (Information only) | A-13 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions - August, 2006 (Information only) | F-1 | ||
| Actions Taken Under Delegated Authority (Information only) | F-5 | ||
| Capital Projects Semi Annual Report (Information only) | F-10 | ||
| UW Medical Board Financial Update (Information only) | F-12 | ||
| UWINCO Update (Information only) | F-13 | ||
| Consolidated Endowment Fund (Information only) | F-14 | ||
| UW Tower (SAFECO) Update (Information only) | F-15 | ||
| C. | Committee of the Whole: Regent Kiga- Chair | ||
| 2005-2006 President Evaluation | |||
| 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: November 16, 2006 | ||
| X. | Adjournment | ||