Regular Meeting of the Board of Regents
November 8, 2012
1:00 p.m.
Husky Union Building, Room 334
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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 Harrell
PUBLIC COMMENT PERIOD
Resolution Regarding Schedule of Regular Board Meetings in 2013 (Action)
Board of Regents Resolution of Appreciation to Bill Gates Sr. Amended (Action)
Board of Regents Resolution of Appreciation to Chris Gregoire (Action)
V.
Report of the University President: President Young
VI.
Consent Agenda
Approval of Minutes of Special Meeting of September 28, 2012
Approval of Minutes of Meeting of October 11, 2012
UW Tacoma Institute of Technology and Milgard School of Business – Establishment of the Master of Cybersecurity and Leadership Degree Program
Establishment of the Master of Supply Chain Transportation and Logistics
Department of Aeronautics & Astronautics Name Change to William E. Boeing Department of Aeronautics & Astronautics
Approval to Name the Michael G. Foster School of Business Phase II Building "Dempsey Hall"
Purchase of Filer Property
Redevelopment of Sand Point Building 9 ITEM PULLED FROM AGENDA
F-5
Inlandboatmen's Union of the Pacific Collective Bargaining Agreement – UW Ratification
SEIU Local 925 Collective Bargaining Agreement – UW Ratification
Teamsters Local 117 Collective Bargaining Agreement – UW Ratification
Washington Federation of State Employees Collective Bargaining Agreement – UW Ratification
Washington Federation of State Employees/Police Management Collective Bargaining Agreement – UW Ratification
University of Washington Voluntary Investment Program – Approve Amendments to Plan Document
Husky Ballpark Project – Approve Revised Budget, Approve Phase 2 Construction, Approve use of Internal Lending Program, and Approve Reduction in Husky Stadium ILP Authorization
UW Medical Center Expansion Phase II: Montlake Tower – Approve Financing Plan, Approve Use of Internal Lending Program and Approve Use of Alternative Public Works General Contractor/Construction Manager (GC/CM)
VII.
Standing Committees
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action)
Clinical Trial Center Research Over the Last 30 Years (Information only)
Office of Minority Affairs and Diversity – Diversity Outreach at UW (Information only)
Office of Minority Affairs and Diversity – Faculty Diversity at UW (Information only)
Joint Session
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
State and Federal Elections Update (Information only)
University of Washington 2013-15 State Operating and Capital Budget Requests (Information only)
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Report of Contributions – September 2012 (Information only)
Actions Taken Under Delegated Authority (Information only)
Internal Audit – Planned Activities for 2013 (Information only)
Advancement Return on Investment (Information only)
UW Medicine Board Annual Financial Report (Information only)
VIII.
Other Business
Reports to the Board:
Faculty Senate Chair – Professor Jim Gregory
Student Leaders:
Student Leaders:
ASUW President – Mr. Evan Smith
GPSS President – Mr. Adam Sherman
ASUW Tacoma President – Ms. Elizabeth Pierini
ASUW Bothell President – Mr. Kevin King
Alumni Association President – Mr. Patrick Crumb
IX.
Date for Next Regular Meeting: Thursday, December 6, 2012
X.
Executive Session
XI.
Adjournment