Thursday, November 20, 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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| Resolution Regarding Schedule of Regular Board Meetings in 2009 | BP–1 | ||
| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of October 16, 2008 | |||
| UW Tacoma Master Plan | F–19 | ||
| Intercollegiate Athletic Department–Approval of Product Supply and Appearance & Consultation Agreements with NIKE | F–20 | ||
| Grant and Contract Awards–July and August, 2008 | F–2 | ||
| Securities Transactions–Authorized Signatures | F–3 | ||
| On-Call Civil and Structural Master Term Engineering Agreement–Select Engineering Firm | F–4 | ||
| Sound Transit University Link Final Design–Approval for Construction | F–8 | ||
| Purchase of Cavalier Apartment Building | F–9 | ||
| Washington Dental Service Building for Early Childhood Oral Health–Approve Budget Adjustment and Review Schematic Design | F–12 | ||
| Magnuson Health Sciences Center Sixth Floor and RR–Wing Renovation–Approve Budget Adjustment and Approve Debt Funding | F–13 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Demographics of Incoming Freshman Class–Overview of Campuses, Including Diversity Make-Up (Information only) | A–2 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions–September, 2008 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–5 | ||
| Metropolitan Tract Performance Report for the Quarter Ended September 30, 2008 (Information only) | F–6 | ||
| Portage Bay Insurance Annual Report (Information only) | F–7 | ||
| Amendment to the Consolidated Endowment Fund Investment Policy (Information Only) | F–10 | ||
| Debt Funded Project Review (Information only) | F–11 | ||
| Lewis Hall Renovation–Review Schematic Design (Information only) | F–14 | ||
| UW Tacoma Phase 3–Review Schematic Design (Information only) | F–15 | ||
| Capital Projects Office Semi-Annual Status Report (Information only) | F–16 | ||
| Investment Performance Report, First Quarter Fiscal Year 2009 (Information only) | F–17 | ||
| Market Update (Information only) | F–18 | ||
| Budget Update (Information only) | F–21 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor David Lovell | |||
| ASUW President: Mr. Anttimo Bennett | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Rick Osterhout |
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| IX. | Date for Next Regular Meeting: Thursday, December 11, 2008 | ||
| X | Adjournment | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor David Lovell | |||
| ASUW President: Mr. Anttimo Bennett | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Rick Osterhout |
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| IX. | Date for Next Regular Meeting: Thursday, December 11, 2008 | ||
| X | Adjournment | ||