Board of Regents Agenda

Special Meeting of the Board of Regents

Thursday, April 14, 2011
10:30 a.m.
Room 142, Gerberding Hall

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I.	Call to Order
II.	Roll Call: Assistant Secretary, Kelly Keith
III.	Confirm Agenda
IV.	Report of the Chair of the Board of Regents: Regent Simon
V.	Report of the University President: Dr. Wise
VI.	Consent Agenda
	Approval of Minutes of Meeting of March 17, 2011
	Approval of Minutes of Special Meeting of March 9, 2011
	Approval of Minutes of Special Meeting of March 31, 2011
	Grant and Contract Awards Summary – February, 2011			F–1
	Montlake Triangle Project – Delegate Authority to Sign Design Contract			F–2
	FCC License Assignment of KUOW-AM and KQOW-FM to the University of Washington			F–3
	Revised Facilities and Spaces Naming Policy			F–7
	Approval of Exterior Signage for Alaska Airlines Arena at Hec Edmundson Pavilion			F-8
VII.	Standing Committees
		A.	Academic and Student Affairs Committee: Regent Harrell - Chair
	Joint Session
		A.	Academic and Student Affairs Committee: Regent Harrell - Chair
		B.	Finance, Audit and Facilities Committee: Regent Smith - Chair
			Establishing a Universal Student U-PASS Fee (Information only)	A–1
			Healthcare Review (Information only)	F–6
			Update on State Budget Outlook (Information only)	F-9
		B.	Finance, Audit and Facilities Committee: Regent Smith - Chair
			Report of Contributions – February, 2011 (Information only)	F–4
			Actions Taken Under Delegated Authority (Information only)	F–5
VIII.	Other Business
	*Reports from ex-officio* representatives to the Board:**
			Faculty Senate Chair: Professor JW Harrington
			ASUW President: Ms. Madeleine McKenna
			GPSS President: Ms. Sarah Reyneveld
			Alumni Association President: Ms. Colleen Fukui-Sketchley
IX.	Date for Next Regular Meeting: Thursday, May 12, 2011
X.	Executive Session (to evaluate the qualifications of applicants for public employment)
XI.	Adjournment