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

Board of Regents Governance, Regent Policy No. 13 Policy Regarding Regent Conflicts of Interest (Action)

BP-1

Board of Regents Governance, Regent Policy No. 14 Statement of Ethical Principles (Action)

BP-2

Board of Regents Resolution of Appreciation to Kelsey E. Knowles (Action)

BP-3

Report of the University President: President Young

VI.

Consent Agenda

Approval of Minutes of Meeting of May 3, 2012

Granting of Degrees for 2011-12

A-2

UW Bothell Computing and Software Systems – Title Change for the Master of Science in Computing and Software Systems

A-3

Services and Activities Fee – University of Washington, Seattle: 2012-13 Operating and Capital Allocations

A-4

Services and Activities Fee – University of Washington, Tacoma: Distribution of Fee and Allocation of Funds

A-5

Services and Activities Fee – University of Washington, Bothell: 2012-13 Distribution of Fees and Allocation of Funds

A-6

Grant and Contract Awards Summary – March 2012

F-2

On-Call Master Term Agreement – Select Architect

F-4

UW Bothell Parking and U-PASS Rate Adjustments

F-5

Student Housing Phase II: Mercer Court Apartments, Lander Hall Replacement, and Madrona Apartments Projects – Postpone Madrona Apartments to Future Phase, Reduce Project Budget and Reduce Debt Funding

F-6

Student Housing Phase III: Maple and Terry Halls Project – Approve Project Budget and Approve Debt Funding

F-7

(Intellectual House) Project – Approve Site Selection and Approve Project Budget, Approve Funding, and Delegate Authority to Award Construction Contract for Phase I

F-12

Washington State Nurses Association Collective Bargaining Agreement – UW Ratification

F-16

Teamsters Local 117 Collective Bargaining Agreement – UW Ratification

F-17

UAW Local 4121 Academic Student Employees Collective Bargaining Agreement – UW Ratification

F-18

Fiscal Year 2012 Operating Budget, Tuition Item, and Capital Budget

F-19

VII.

Standing Committees

Academic and Student Affairs Committee: Regent Harrell – Chair

Academic and Administrative Appointments (Action)

A-1

Presentation on University of Washington Alumni Affairs and Constituent Relations (Information Only)

A-7

Joint Session

Academic and Student Affairs Committee: Regent Harrell – Chair

Finance, Audit and Facilities Committee: Regent Smith – Chair

University of Washington Board of Regents Declaration of Concern for the Sustainability of Washington Public Higher Education (Action)

A-8

Finance, Audit and Facilities Committee: Regent Smith – Chair

Report of Contributions – April 2012 (Information only)

F-1

Actions Taken Under Delegated Authority (Information only)

F-3

Investment Performance Report, Third Quarter Fiscal Year 2012 (Information only)

F-8

Metropolitan Tract Quarterly Report for the Quarter Ended March 31, 2012 (Information only)

F-9

Internal Lending Program Quarterly Report for the Quarter Ended March 31, 2012 (Information only)

F-10

Debt Management Annual Report (Information only)

F-11

Student Housing Phase II: Mercer Court Apartments, Lander Hall Replacement, and Madrona Apartments Projects – Lander Hall Off-Ramp and Phase I and II Status Report (Information only)

F-13

Investment Program Update (Information only)

F-14

Comparative Asset Allocation, Performance, and Endowment Trends (Information only)

F-15

VIII.

Other Business

Reports to the Board:

Student Leaders:

ASUW President – Mr. Conor McLean

GPSS President – Mr. Charles Plummer

ASUW Tacoma President – Ms. Ally Molloy

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, July 12, 2012 in the Allen Center, Bill & Melinda Gates Commons, Room CSE 691

Adjournment

Regular Meeting of the Board of Regents