Thursday, September 20, 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 | ||
| 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 | A–2 | ||
| Request to Name the UW Business School on the Seattle Campus: Michael G. Foster School of Business | A–3 | ||
| Appointment of Board Members for the Institute for Health Metrics and Evaluation at the University of Washington | A–4 | ||
| University of Washington Medicine Board Appointment and Reappointments | A–5 | ||
| Grant and Contract Awards – June, 2007 | F–2 | ||
| Architectural Commission Membership Appointments | F–3 | ||
| Naming of the Outdoor Plaza Bordered on Three Sides by the Physics/Astronomy Building the "Mark McDermott Plaza" | F–7 | ||
| Renaming the "Cyclotron Shop" to the "CENPA Instrument Shop" | F–8 | ||
| UW Tower Data Center – Contract Award GC/CM Contract – Establish Total Project Budget | F–9 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| State Supplemental Budget Request, 2008–2009 (Information only) | F–10 | ||
| Strategic Overview of Current I.T. Issues at the UW (Information only) | F–11 | ||
| Husky Stadium (Information only) | F–12 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions – July, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Investment Performance Report, Fourth Quarter Fiscal Year 2007 (information only) | F–5 | ||
| Metropolitan Tract Quarterly Report (Information only) | F–6 | ||
| 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) | ||
| Chair Vice Chair Secretary Assistant Secretary Treasurer |
|||
| 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 | ||