Thursday, February 15, 2007
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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| V. |
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| 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 | F–2 | ||
| Graves Annex Improvements – Establish Project Budget and Report Contract Award | F–4 | ||
| University of Washington Job Order Contract – Contract Award | F–5 | ||
| Health Sciences Center H-Wing Renovation – Budget Approval and Contract Award | F–6 | ||
| 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 | ||