Thursday, January 17, 2008
3:00 p.m.
The Burke Room at the Burke Museum
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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| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of November 15 and November 24, 2007 | |||
| Establishment of the Master of Science in Business Administration Degree in the Foster School of Business | A–2 | ||
| Appointment of Board Members for the Institute for Health Metrics and Evaluation at the University of Washington | A–3 | ||
| Waiver of Tuition and Fees – Revision to WAC 478-160-163 | A–4 | ||
| Grant and Contract Awards – October, 2007 | F–2 | ||
| Metropolitan Tract – 2008 Unico Capital and Tenant Improvement Budget | F–3 | ||
| Denny Hall Restoration Project: Project Presentation | F–6 | ||
| Acceptance of Major Gifts and Approval of Naming Rights | F–11 | ||
| Alternative Contracting Process for the University of Washington, Chapter 478-350 WAC | F–12 | ||
| 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 | ||
| Teacher Preparation at the University of Washington (Information only) | A–5 | ||
| eScience Institutions (Information only) | A–6 | ||
| HECB Master Plan (Information only) | A–7 | ||
| UW Tower Update (Information only) | A–8 | ||
| Update on Legislative Session (Information only) | A–9 | ||
| Husky Stadium Renovation Update (Information only) | F–13 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – October and November, 2007 (Information only) | F–1 | ||
| UW Medicine Information Technology Project Update (Information only) | F–4 | ||
| UW Medicine Financial Report (Information only) | F–5 | ||
| UWINCO Update (Information only) | F–7 | ||
| 2007 Audit Reports of the UW and UWMC – KPMG (Information only) | F–8 | ||
| 2007 Audit Report of the Metropolitan Tract – Peterson Sullivan (Information only) | F–9 | ||
| 2007 State Audit Results – State Auditor's Office (Information only) | F–10 | ||
| 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 February 21, 2008 | ||
| X. | Adjournment | ||