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University of Washington
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Regular Meeting of the Board of Regents

January 12, 2012
1:00 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.

Report of the Chair of the Board of Regents:  Regent Blake

Appointment of Special Committee on Legislative Affairs (Action) BP-1
V.
Report of the University President:  President Young
VI.
Consent Agenda

Approval of Minutes of Meeting of November 17, 2011

Approval of Minutes of Special Meeting of November 26, 2011
Approval of Minutes of Special Meeting of December 15, 2011

Establishment of the Comparative Effectiveness Research Graduate Certificate Program in the Department of Health Services and the Department of Pharmacy
A-2

Revisions to the UW Medicine Board Bylaws
A-3

UW Medicine Board Appointments
A-4

Services and Activities Fee – University of Washington Bothell:  Distribution of Student Long Term Funds
A-5

Grant and Contract Awards Summary – October, 2011
F-2

Wellington Hills – Approve Sale of Property and Delegation of Authority
F-6

Metropolitan Tract – 2012 Unico Capital Expenditure Budget
F-7

Naming the new Ethnic Cultural Center to "Samuel E. Kelly Ethnic Cultural Center"
F-8

Renaming Replacement Residence Halls as Terry Hall, Lander Hall, and Mercer Court
F-9


VII.
Standing Committees

A.
Academic and Student Affairs Committee: Regent Harrell – Chair

Academic and Administrative Appointments (Action)
A-1

Overview of the Autumn 2011 Entering Class (Information Only)
A-6



Joint Session
A.
Academic and Student Affairs Committee: Regent Harrell – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair

State Budget Update (Information Only)
F-14

UW in Seattle Neighborhoods
A-7



B.
Finance, Audit and Facilities Committee: Regent Smith – Chair

Report of Contributions – October and November, 2011 (Information Only)
F-1

Actions Taken Under Delegated Authority (Information Only)
F-3

Metropolitan Tract Quarterly Report for the Quarter Ended September 30, 2011 (Information Only)
F-4

University of Washington Bothell – Restructure Student Housing Rates and Set New Rates for 2012-13 (Information Only)
F-5

Odegaard Undergraduate Learning Center Renovation – Review Schematic Design (Information Only)
F-11

University of Washington Investment Committee (UWINCO) Update (Information Only)
F-12

2011 Independent Auditor's Report of the UW Financial Statements – KPMG
(Information Only)
F-13


VIII.
Other Business

Reports to the Board:

Student Leaders:

ASUW President – Mr. Conor McLean

GPSS President – Mr. Charles Plummer

ASUW Tacoma President – Mr. Jonathan Bowers

ASUW Bothell President – Mr. Frederic Sawyer Hensen

Faculty Senate Chair – Professor Susan Astley

Alumni Association President – Ms. Susan Wilson Williams


IX.
Date for Next Regular Meeting: Thursday, February 9, 2012

X.
Adjournment