Thursday, November 15, 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 | ||
| IV. |
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| Resolution Regarding Schedule of Regular Board Meetings in 2008 | BP–1 | ||
| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of September 20, and October 18, 2007 | |||
| Establishment of the Executive Master of Public Administration Degree in the Daniel J. Evans School of Public Affairs | A–2 | ||
| Establishment of a Graduate Certificate Program in Climate Science | A–3 | ||
| Proposed Amendments to Washington Administrative Code 478-120, University of Washington Student Conduct Code | A–4 | ||
| Grant and Contract Awards – August, 2007 | F–2 | ||
| Pediatric Dentistry, Sand Point Building 25 – Alternative Public Works Authorization and Delegated Authority to Award Contract | F–3 | ||
| Naming of Building 25 at the University of Washington's Sand Point Facility the Washington Dental Service Building for Early Childhood Oral Health | F–7 | ||
| Interim Adjustment to the Consolidated Endowment Fund (CEF) Investment Policy | F–8 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| College of the Environment (Information only) | A–5 | ||
| UW North Campus Report (Information only) | A–6 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contribution – September, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Quarterly Investment Report (Information only) | F–5 | ||
| Metropolitan Tract Quarterly Report (Information only) | F–6 | ||
| UW Medicine ADT/Hospital Billing Status Report (Information only) | F–9 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair - Professor Dan Luchtel | |||
| ASUW President - Mr. Tyler J. Dockins | |||
| GPSS President - Mr. David B. Brown | |||
| Alumni Association President - Mr. Norm Proctor | |||
| IX. | Date for Next Regular Meeting: The next meeting of the Board of Regents is December 6, 2007 | ||
| X. | Adjournment | ||