Board of Regents Agenda

Thursday, September 20, 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 July 19, 2007  
  Establishment of the Master of Science and Doctor of Philosophy in the Department of Earth and Space Sciences A2
  Request to Name the UW Business School on the Seattle Campus: Michael G. Foster School of Business A3
  Appointment of Board Members for the Institute for Health Metrics and Evaluation at the University of Washington A4
  University of Washington Medicine Board Appointment and Reappointments A5
  Grant and Contract Awards June, 2007 F2
  Architectural Commission Membership Appointments F3
  Naming of the Outdoor Plaza Bordered on Three Sides by the Physics/Astronomy Building the "Mark McDermott Plaza" F7
  Renaming the "Cyclotron Shop" to the "CENPA Instrument Shop" F8
  UW Tower Data Center Contract Award GC/CM Contract Establish Total Project Budget F9
  Standing Committees  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
    Academic and Administrative Appointments (ACTION) A1
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Barer - Chair  
  B. Finance, Audit and Facilities Committee: Regent Jewell - Chair  
    State Supplemental Budget Request, 20082009 (Information only) F10
    Strategic Overview of Current I.T. Issues at the UW (Information only) F11
    Husky Stadium (Information only) F12
  B. Finance, Audit and Facilities Committee: Regent Jewell - Chair  
    Report of Contributions July, 2007 (Information only) F1
    Actions Taken Under Delegated Authority (Information only) F4
    Investment Performance Report, Fourth Quarter Fiscal Year 2007 (information only) F5
    Metropolitan Tract Quarterly Report (Information only) F6
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 Election of Officers of the Board of Regents: (Per Bylaw)
Vice Chair
Assistant Secretary
X. Election of Members of the Executive Committee: (Per Bylaw)
XI. Date for Next Regular Meeting: The next meeting of the Board of Regents is Thursday, October 18, 2007.
XII. Adjournment