Board of Regents Agenda

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

Roll Call: Assistant Secretary Keith

III. Confirm Agenda
Report of the Chair of the Board of Regents: Regent Barer
Report of the University President: Dr. Emmert
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