W
University of Washington
Board of Regents title banner

Regular Meeting of the Board of Regents

July 12, 2012
1:00 p.m.
Bill & Melinda Gates Commons
Room CSE 691, Paul G. Allen Center for Computer Science & Engineering

To view an item, please click on the item number

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

Public Comment Period
V.
Report of the University President:  President Young
VI.
Consent Agenda

Approval of Minutes of Meeting of June 7, 2012

Establishment of the Master of Human-Computer Interaction & Design
A-2

Establishment of the Graduate Certificate in Second and Foreign Language Teaching
A-3

UW Medicine Board Reappointments
A-6

Grant and Contract Awards Summary – April 2012
F-2

University of Washington Job Order Contract – Delegate Authority to Award Construction Contract
F-4

Revising Board of Regents Governance, Standing Orders, Chapter 4, formerly "Architectural Commission," now titled "Advisory Committees, Commissions, and Boards"
F-7

Approval of a Resolution to Issue and Refund General Revenue Bonds
F-8

Amendments to Debt Management Policy
F-9

Intercollegiate Athletics Scoreboards – Delegate Authority to Award Contract   ITEM PULLED
F-12


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Presentation:  Global Burden of Disease (Information only)
A-4

Presentation:  Graduate Student Funding/Financial Aid (Information only)
A-5
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair

Report of Contributions – May 2012 (Information only)
F-1

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

Red Flag Rules – Identity Theft Compliance Program Annual Report (Information only)
F-5

UW Bothell Phase 3 – Review Project Funding (Information only)
F-6

Student Housing Phase III:  Maple and Terry Halls Project – Review Schematic Design (Information only)
F-10

Joint Session

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

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

UW Medicine Board Annual Patient Safety and Quality Committee Report (Information only)
F-11

Husky Stadium Renovation Update (Information only)
F-13

University of Washington Annual Report to Stakeholders Online Portal (Information only)
F-14


VIII.
Other Business

Reports to the Board:

Student Leaders:

ASUW President – Mr. Evan Smith

GPSS President – Mr. Adam Sherman

ASUW Tacoma President – Ms. Elizabeth Pierini

ASUW Bothell President – Mr. Kevin King

Faculty Senate Chair – Professor Susan Astley

Alumni Association President – Ms. Susan Wilson Williams


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


X.
Adjournment