Thursday, May 8, 2014
12:30 p.m.
Petersen Room, Allen Library
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Proposed Fiscal Year 2015 Operating and Capital Budgets and Tuition 2014-15 (Information only) | B-1 | |||
| Paul Jenny, Vice Provost, Planning and Budgeting John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting Sarah Hall, Assistant Vice Provost, Office of Planning and Budgeting |
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| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of March 13, 2014 | ||||
| Approval of Minutes of Special Meeting of April 10, 2014 | ||||
| Revisions to the UW Medicine Board Bylaws | A-2 | |||
| Institute for Health Metrics and Evaluation Board Appointment | A-3 | |||
| Graduate Certificate in Demographic Methods | A-4 | |||
| Graduate Certificate in Mixed Methods Education Sciences | A-5 | |||
| Graduate Certificate in Science, Technology, and Society Studies | A-6 | |||
| Master of Science in Accounting – UW Bothell | A-7 | |||
| Master of Science in Geospatial Technologies – UW Tacoma | A-8 | |||
| Granting of Honorary Degree | A-9 | |||
| Hill-Crest Endowment – Approve Expenditures of Income | F-2 | |||
| Rainier Square – Approve Ground Leases and Development Agreement and Delegate Execution of Documents | F-4 | |||
| College of Arts and Sciences: Life Sciences Building – Approve Project Architect Selection and Delegate Award of Design Contract | F-5 | |||
| UW Tacoma, Urban Solutions Center Phase I – Review Project Concept, Approve Architect Selection, Authorize Use of GC/CM Contracting Method, and Delegate Award of Design Contract | F-6 | |||
| Sound Transit Mitigation – Approve Mitigation Relocation Plan, Tunnel Design, and Amendment to the Master Implementation Agreement | F-7 | |||
| Research Building Project – Adopt Project Budget, Authorize Use of GC/CM Contracting Method, and Delegate Award of GC/CM Contract | F-8 | |||
| Approve Amendments to Invested Funds and Debt Management Policies | F-11 | |||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | A-1 | |||
| Mechanisms for Student Input in the University of Washington Budget Process (Information only) | A-10 | |||
| Sexual Assault Task Force Findings and Recommendations (Information only) | A-11 | |||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | F-1 | |||
| 2014 Audit Plans (KPMG and Peterson Sullivan) (Information only) | F-3 | |||
| Investment Program Annual Update (Information only) | F-9 | |||
| Comparative Asset Allocation, Performance, and Endowment Trends (Information only) | F-10 | |||
| 2013 Internal Audit Results (Information only) | F-12 | |||
| C. | Governance Committee: Regent Smith – Chair | |||
| X. | Reports to the Board |
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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 |
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| XI. | Date for Next Regular Meeting: Thursday, June 12, 2014 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||