Thursday, July 19, 2007
3:00 p.m.
Petersen Room, Allen Library
UW Seattle Campus
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| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
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| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of June 7, 2007 | |||
| Establishment of the Master of Science in Biomedical Regulatory Affairs | A–2 | ||
| Adoption of Board Bylaws of the Institute for Health Metrics and Evaluation at the University of Washington and Appointment of Board Members | A–3 | ||
| Adoption of Proposed New Chapter 478-165 WAC, Cost Savings for Course Materials | A–4 | ||
| Grant and Contract Awards – May and June, 2007 | F–2 | ||
| Extension of Contract for Auditing Services, Metropolitan Tract | F–3 | ||
| Business School Project – Phase 1: New Building – Budget Revisions | F–5 | ||
| Health Sciences Center 6th Floor Renovations – Architect | F–6 | ||
| Forming of a Washington Nonprofit Corporation to Conduct Operations in Foreign Countries | F–7 | ||
| Naming of University of Washington Tacoma's Assembly Hall to "William W. Philip Hall" | F–9 | ||
| UW Tower Permanent Financing, Global Health and Data Center Financing | F–13 | ||
| Revision of UW Medicine South Lake Union Phase III Option Agreement | F–14 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Recording Industry/Music Downloading Issues (Information only) | A–5 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| 2008 State Supplemental Budget Request (Information only) | F–11 | ||
| UW Tower Planning Progress Report (Information only) | F–12 | ||
| Endowment Management Review | F–15 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions – May & June, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| University of Washington Medical Center Clinics Facilities Fee Status (Information only) | F–10 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair - Professor Gail Stygall | |||
| ASUW President - Mr. Tyler J. Dockins | |||
| GPSS President - Mr. David B. Brown | |||
| Alumni Association President - Mr. Gregg Blodgett | |||
| IX. | Date for Next Regular Meeting: The August 16 Meeting is canceled, the next meeting of the Board of Regents is Thursday, September 20, 2007. | ||
| X. | Adjournment | ||