Thursday, February 21, 2008
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 | ||
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| V. |
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| VI | Consent Agenda | ||
| Honorary Baccalaureate Degrees fro Japanese American Students at the University of Washington Who Were Sent by the U.S. Government to be Incarcerated in Camps During World War II | A–2 | ||
| Honorary Doctor of Humane Letters Degree to His Holiness the 14th Dalai Lama | A–3 | ||
| Grant and Contract Awards – November, 2007 | F–2 | ||
| Washington Dental Service Building for Early Childhood Oral Health – Authorization to Award GC/CM Contract | F–5 | ||
| Benjamin D. Hall Interdisciplinary Research Building Applied Physics Laboratory Tenant Improvements, Project No. 202510 – Establish Budget and Award Contract | F–6 | ||
| Benjamin D. Hall Interdisciplinary Research Building Institute for Advanced Materials Technology Laboratory Tenant Improvements, Project No. 202509 – Establish Budget and Award Contract | F–7 | ||
| Fire Alarm Systems Term Engineering and Professional Services Contract – Engineer | F–8 | ||
| Fire Protection Sprinkler Systems Term Engineering and Professional Services Contract – Engineer | F–9 | ||
| Approval of a Resolution to Refund Outstanding Bonds | F–12 | ||
| Business School Building, Phase 2 (Balmer Hall Reconstruction) Project Presentation, Budget Approval, Authorization to Award GC/CM and Delegated Authority | F–13 | ||
| Admissions-Discharge-Tranfer (ADT) / Hospital Billing System Project | F–14 | ||
| University of Washington Medical Center Expansion Project (Phase 1): Project Presentation, Establish Budget, Approve GC/CM, Issuance of Short-term Notes and Delegated Authority to Award Contract | F–15 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Report on the Center for Translational Medicine in Women (Information only) | A–4 | ||
| Report from the Presidential Advisory Committee on Women (Information only) | A–5 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| UW Medicine Compliance Update (Information only) | F–16 | ||
| Legislative Update (Information only) | A–6 | ||
| Campus Safety (Information only) | A–7 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – December, 2007 (Information only) | F–1 | ||
| Portage Bay Insurance Report (Information only) | F–3 | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Sound Transit University Link Final Design – Project Update (Information only) | F–10 | ||
| Debt Management Update (Information only ) | F–11 | ||
| 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 March 20, 2008 at the UW Tacoma Campus | ||
| X. | Adjournment | ||