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University of Washington
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Regular Meeting of the Board of Regents

February 14, 2013
1:00 p.m.
UW Tower, Board Room, 22nd Floor

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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

University of Washington Board of Regents Memorial to the United States Senate in Support of the Confirmation of Sally Jewell as Secretary of the Interior
BP-1
V.
Report of the University President:  President Young
VI.
Consent Agenda

Approval of Minutes of Meeting of January 10, 2013

Amending Chapter 478-276 WAC, "Governing Access to Public Records"
A-2

UW Bothell Change of Status:  Designation of the Schools of Business; Interdisciplinary Arts and Sciences; and Science, Technology, Engineering, and Mathematics at the University of Washington Bothell as collegiate-level units headed by deans
A-3

Grant and Contract Awards Summary – November and December 2012
F-2

UW Medical Center Expansion Phase II:  Montlake Tower – Adopt Project Budget; Delegate Authority to Award General Contractor/Construction Manager (GC/CM)
F-5

Burke-Gilman Trail Corridor – Adopt Project Budget, Select Landscape Architect, and Delegate Authority to Award Design and Construction Contracts
F-6


VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Assessment of Student Learning (Information only)
A-4


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

Budget Update (Information only)
F-8


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

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

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

UW Medicine Board Annual Compliance Report (Information only)
F-4

(Intellectual House) Phase I – Review Schematic Design (Information only)
F-7


VIII.
Other Business

Reports to the Board:

Faculty Senate Chair – Professor Jim Gregory

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, March 14, 2013

X.
Adjournment