Board of Regents Agenda

Thursday, September 18, 2008
3:00 p.m.
Petersen Room, Allen Library

To view an item, please click on the item number

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 Meetings of July 17, 2008  
  Proposal to Establish a Science and Technology Program at the University of Washington Bothell A–2
  Human Resources, Benefits Office–UW Voluntary Investment Program A–3
  College of Architecture and Urban Planning Name Change to College of Built Environments A–4
  Services and Activities Fee–University of Washington, Seattle: 2008-09 Predesign and Schematic Design Capital Allocations A–6
  Honorary Degree–William H. Gates III A–7
  Honorary Degree–Melinda French Gates A–8
  Honorary Degree–William H. Gates A–9
  Grant and Contract Awards–April and May, 2008 F–1
  Architectural Commission Membership Appointment F–2
  Benjamin D. Hall Interdisciplinary Research Building Institute for Advanced Materials Technology Laboratory Tenant Improvements–Project Budget Increase of 10% or more F–3
  Magnuson Health Sciences Center J–1/J–2 Microbiology Remodel–Select Architect, Adopt Budget, Approve Use of Alternative Public Works, Delegate Award of Construction Contract, Approve Debt Funding F–7
  Student Housing Phase 1–Review Project Concept and Select Architect F–8
  Revised Facilities and Spaces Naming Policy F–11
  Ethnic Cultural Center–Review Project Concept and Select Architect F–12
  Standing Committees  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
    Academic and Administrative Appointments (Action) A–1
    College of the Environment Update (Information only) A–5
    Human Resources, Benefits Office–UWRP Plan Document Update (Information only) A–10
  Joint Session  
  A. Academic and Student Affairs Committee: Regent Simon - Chair  
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Washington Park Arboretum Master Plan (Information only) F–13
  B. Finance, Audit and Facilities Committee: Regent Blake - Chair  
    Actions Taken Under Delegated Authority (Information only) F–4
    Metropolitan Tract Performance Report for the Quarter Ended June 30, 2008 (Information only) F–5
    Investment Performance Report, Fourth Quarter Fiscal Year 2008 F–6
    Denny Hall Renovation–Review Schematic Design (Information only) F–9
    Kuali Student Founding Partnership (Information only) F–10
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

IX. Election of Officers of the Board of Regents: (Per Bylaws)

Vice Chair
Assistant Secretary

X. Election of Members of the Executive Committee: (Per Bylaws)
XI. Date for Next Regular Meeting: Thursday, October 16, 2008, at the UW Tower
XII. Adjournment