Thursday, July 17, 2008
3:00 p.m.
Petersen Room, Allen Library
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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 Meetings of June 12, 2008 | |||
| Grant and Contract Awards – March, 2008 | F–2 | ||
| Business School Building Phase 1 – PACCAR Hall – Financing Approval | F–4 | ||
| Approval of a Resolution to Issue and Refund General Revenue bonds in fiscal Year 2009 | F–5 | ||
| SEIU Local 1199NW –Airlift Northwest Collective Bargaining Agreement – UW Ratification | F–6 | ||
| UW 2009-2011 State Operating and Capital Budget Requests |
F–12 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| State Performance Agreement Draft (Information only) | A–2 | ||
| Draft Proposal to Establish a Science and Technology Program at the University of Washington Bothell (Information only) | A–3 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Facilities and Administrative (F&A) Cost Recovery (Information only) | F–9 | ||
| ICA Compliance Update (Information only) | F–10 | ||
| Seattle Cancer Care Alliance – Capital Plan and Requirements (Information only) | F–11 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – May, 2008 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–3 | ||
| Sound Transit University Link Final Design – Project Information Updates (Information only) | F–7 | ||
| Magnuson Health Sciences Center J-1/J-2 Microbiology Renovation – Review Concept and Review Funding Plan (Information only) | F–8 | ||
| End of Campaign UW Report (Information only) | F–13 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair - Professor Dan Luchtel | |||
| ASUW President - Mr. Anttimo Bennett | |||
| GPSS President - Mr. Jake Faleschini | |||
| Alumni Association President - Mr. Norm Proctor | |||
| IX. | Date for Next Regular Meeting: Thursday, August 21, 2008 | ||
| XI. | Adjournment | ||