Board of Regents Agenda
Thursday, March 19, 2009
3:00 p.m.
Rose Room, UW Building 1
UW Bothell 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 Meeting of February 19, 2009 and Special and Joint Meetings of November 21, 2008 |
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| Adoption of Proposed New Chapter 478-128 WAC, Animal Control at the University of Washington; Repeal of WAC 478-124-060 through 478-124-100; and Amendment of WAC 478-108-010 | A–2 | ||
| Housekeeping Changes: Amending Standing Order No. 1 and Rescinding Five Obsolete Sections from the University Handbook | A–3 | ||
| Establishment of the Department of American Indian Studies | A–4 | ||
| Grant and Contract Awards–December, 2008 | F–1 | ||
| 2009-10 Residence Hall, Single Student Apartment and Family Housing Rental Rate Adjustments | F–5 | ||
| Consolidated Endowment Fund Spending Policy | F–10 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Faculty Presentation (Information only) | A–5 | ||
| UWB Student Presentation (Information only) | A–6 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Budget and Financial Update (Information only) | F–11 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–2 | ||
| Investment Performance Report, Second Quarter Fiscal Year 2009 (Information only) |
F–3 | ||
| Metropolitan Tract Performance Report for the Quarter Ended December 31, 2008 (Information only) | F–4 | ||
| Benchmarking University Advancement Performance (Information only) | F–6 | ||
| Student Housing Project Phase 1–Project Update (Information only) | F–7 | ||
| Metropolitan Tract Update (Information only) | F–8 | ||
| UW Medicine Credit Report Update (Information only) | F–9 | ||
| 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, April 16, 2009, in the Petersen Room, Allen Library | ||
| X. | Adjournment | ||