Board of Regents Agenda

Thursday, February 15, 2007
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
Report of the University President: Dr. Emmert
VI Consent Agenda  
  Approval of Minutes of Meeting of January 18, 2007  
  Graphic Bargaining Agreement UW Ratification A–3
  Grant and Contract Awards December, 2006 F2
  Graves Annex Improvements Establish Project Budget and Report Contract Award F4
  University of Washington Job Order Contract Contract Award F5
  Health Sciences Center H-Wing Renovation Budget Approval and Contract Award F6
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
    Academic and Administrative Appointments (Action) A–1
    Proposed Revisions to Tuition Waivers for Veterans and Members of the Washington National Guard (Information only) A–2
    Health Metrics Institute (Information only) A–4
  B. Finance, Audit and Facilities Committee: Regent Jewell - Chair  
    Report of Contributions – December, 2006 (Information only) F–1
    Actions Taken Under Delegated Authority (Information only) F–3
    Planned Replacement of Hospital Billing System (Information only) F–7
  C. Committee of the Whole: Regent Kiga- Chair  
    UW Medicine Board Annual Compliance Report (Information only) C–1
    ICA Compliance Update (Information only) C–2
    Enterprise Risk Management (Information only) C–3
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: March 22, 2007, on the Bothell Campus
X. Adjournment