Thursday, October 18, 2007
3:00 p.m.
Petersen Room, Allen Library
UW Seattle Campus
To view an
item, please click on the item number
| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| VI | Consent Agenda | ||
| Grant and Contract Awards – July, 2007 | F–2 | ||
| West Campus Parking Garage Expansion Revised Budget, Financing Plan and Delegated Authority | F–6 | ||
| Approval of University of Washington 2008 State Supplemental Budget Request | F–8 | ||
| Standing Committees | |||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Husky Stadium (Information only) | F–9 | ||
| SIS (Skagit, Island and Snohomish Counties) Academic Planning Update (Information only) | F–10 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – August, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–3 | ||
| Capital Projects Office Semi-Annual Report (Information only) | F–5 | ||
| UWINCO Update (Information only) | F–7 | ||
| 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 Thursday, November 15, 2007 | ||
| X. | Adjournment | ||