Board of Regents Agenda

Thursday, July 19, 2007
3:00 p.m.
Petersen Room, Allen Library
UW Seattle Campus

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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 June 7, 2007  
  Establishment of the Master of Science in Biomedical Regulatory Affairs A2
  Adoption of Board Bylaws of the Institute for Health Metrics and Evaluation at the University of Washington and Appointment of Board Members A3
  Adoption of Proposed New Chapter 478-165 WAC, Cost Savings for Course Materials A4
  Grant and Contract Awards May and June, 2007 F2
  Extension of Contract for Auditing Services, Metropolitan Tract F3
  Business School Project Phase 1: New Building Budget Revisions F5
  Health Sciences Center 6th Floor Renovations Architect F6
  Forming of a Washington Nonprofit Corporation to Conduct Operations in Foreign Countries F7
  Naming of University of Washington Tacoma's Assembly Hall to "William W. Philip Hall" F9
  UW Tower Permanent Financing, Global Health and Data Center Financing F13
  Revision of UW Medicine South Lake Union Phase III Option Agreement F14
VII. Standing Committees  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
    Academic and Administrative Appointments (ACTION) A1
    Recording Industry/Music Downloading Issues (Information only) A5
  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) F11
    UW Tower Planning Progress Report (Information only) F12
    Endowment Management Review F15
  B. Finance, Audit and Facilities Committee: Regent Jewell - Chair  
    Report of Contributions May & June, 2007 (Information only) F1
    Actions Taken Under Delegated Authority (Information only) F4
    University of Washington Medical Center Clinics Facilities Fee Status (Information only) F10
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