November 2013 – Regular Meeting of the Board of Regents

Thursday, November 14, 2013
1:00 p.m.
UW Tower Board Room, 22nd Floor

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I. Call to Order
II. Roll Call: Assistant Secretary Shelley Tennant
III. Confirm Agenda
IV. Report of the Chair of the Board of Regents: Regent Smith
Public Comment Period
Resolution Regarding Schedule of Regular Board Meetings in 2014 (Action) BP-1
Appointment of Special Committee on Legislative Affairs (Action) BP-2
Adopt Amendments to the Bylaws of the Board of Regents and Approve Related Changes to the Board of Regents Governance, Standing Orders, Chapters 1, 4, 8, and 9 (Action) BP-3
V. Report of the University President: President Young
VI. Consent Agenda
Approval of Minutes of Meeting of October 10, 2013
UW Medicine Board Appointment A-2
Henry M. Jackson School of International Studies – Establishment of the Korea Studies Graduate Certificate Program A-4
Grant and Contract Awards Summary – August and September 2013 F-2
Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund and Invested Funds F-4
Approve Internal Audit Planned Activities for 2014 and Internal Audit Charter F-5
Intercollegiate Athletics Multi-Media Rights and Sponsorship Inventory Agreement F-6
Animal Research and Care Facility – Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program F-8
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action) A-1
Introduction of New Leadership – Vice Provost for Global Affairs (Information only) A-3
Planning for Changing Demographics:  The Intersection of Race/Ethnicity and Socioeconomic Status (Information only) A-5
Joint Session
A. Academic and Student Affairs committee: Regent Ayer – Chair
B. Finance, Audit and Facilities Committee: Regent Shanahan- Chair
UW Environmental Stewardship and Sustainability Initiatives Update (Information only) F-11
B. Finance, Audit and Facilities Committee: Regent Shanahan- Chair
Report of Contributions – September 2013 (Information only) F-1
Actions Taken Under Delegated Authority (Information only) F-3
Capital Project Planning and Development Process (Information only) F-7
Advancement Return on Investment (Information only) F-9
UW Medicine Board Annual Financial Report (Information only) F-10
VIII. Other Business
Reports to the Board:

Faculty Senate Chair – Professor Jack Lee

Student Leaders:

ASUW President – Mr. Michael Kutz

GPSS President – Mr. Christopher Lizotte

ASUW Tacoma President – Ms. Peter Pentescu

ASUW Bothell President – Mr. Talwinder Singh

Alumni Association President – Mr. Mike Egan

IX. Date for Next Regular Meeting: Thursday, December 12, 2013
X. Adjournment