Thursday, May 15, 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 | ||
| IV. |
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| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meetings of March 20, 2008 | |||
| Establishment of the Master of Science and Doctor of Philosophy in Biology in the Department of Biology | A–2 | ||
| Establishment of the graduate Certificate in Computational Molecular Biology | A–3 | ||
| Establishment of the Graduate Certificate in International Bioethics, Social Justice and Health in the School of Law | A–4 | ||
| University of Washington Performance Agreement Working Group | A–5 | ||
| Human Resources, Benefits Office – University of Washington – Voluntary Investment Program |
A–6 | ||
| Human Resources, Benefits Office – University of Washington Retirement Plan – Changes to Allow Participation in UWRP by Residents, Chief Residents and Fellows | A–7 | ||
| Human Resources, Benefits Office – University of Washington Retirement Plan – Changes to Allow Third Party Trading on Their Behalf | A–8 | ||
| Grant and Contract Awards – January, 2008 | F–2 | ||
| Building Envelope Repair and Replacement Term Architect and Professional Services Contract – Architect Appointment | F–3 | ||
| Magnuson Health Sciences Center Sixth Floor and RR-Wing 2-Floor Projects | F–4 | ||
| Appointment of External Auditors | F–5 | ||
| UW Seattle Parking and U-PASS Rate Revisions | F–8 | ||
| Amendment to the Debt Management Policy and Implementation of the Internal Lending Program | F–9 | ||
| Amendment to the Consolidated Endowment Fund Investment Policy | 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 | ||
| Proposed Fiscal Year 2009 Operations and Capital Budgets (Information only) | F–14 | ||
| Background Information Related to Proposed Tuition Increases for the 2008-2009 Academic Year (Information only) | F–15 | ||
| Proposal to Create a UW College of the Environment (Information only) | A–9 | ||
| Ethnic Cultural Center (ECC) Expansion Project (Information only) | A–10 | ||
| Hall Health Primary Care Center Renovation and Expansion Project Presentation (Information only) | A–11 | ||
| HUB Renovation and Expansion Project (Information only) | A–12 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – February and March, 2008 (Information only) | F–1 | ||
| Audit Plans for Fiscal Year Ending 6/20/08 (Information only) | F–6 | ||
| Actions Taken Under Delegated Authority (Information only) | F–7 | ||
| Endowment Management Review (Information only) | F–10 | ||
| Consolidated Endowment Fund Investment Pool (Information only) | F–11 | ||
| Capital Projects Office Status Report, October 2007 – April 2008 (Information only) | F–13 | ||
| Executive Session (to review the performance of public employees) | |||
| 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: Thursday, June 12, 2008 | ||
| X. | Executive Sessions (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency) (to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price) | ||
| XI. | Adjournment | ||