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University of Washington
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Regular Meeting of the Board of Regents

January 10, 2013
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 Harrell

Public Comment Period

V.
Report of the University President:  President Young

VI.
Consent Agenda

Approval of Minutes of Meeting of November 8, 2012

Amendment of Chapter 478-156 WAC, Rules for the University of Washington Residence Halls and Family Housing Apartments
A-2

UW Bothell: Consolidation of the Computing and Software Systems Program and the Science and Technology Program into the School of Science, Technology, Engineering, and Mathematics
A-3

Approval to Name the Foster School of Business Center for Innovation and Entrepreneurship the "Arthur W. Buerk Center for Entrepreneurship"
A-4

Grant and Contract Awards Summary – September and October 2012
F-2

Metropolitan Tract – Approval of 2013 Unico Capital Expenditure Budget
F-7

Sound Transit U District Station – Approval of Property Exchange & Development Agreement
F-8

UW Tacoma – Condemnation of Quan Property
F-9

VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-1

Current Trends in College Student Mental Health – 2013 Update (Information only)
A-5

Review of the Freeh Report and Safety of Minors (Information only)
A-6

Student Engagement at the University of Washington (Information only)
A-7


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

State Budget Update (Information only)
F-12


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

Report of Contributions – October and November 2012 (Information only)
F-1

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

Metropolitan Tract Quarterly Report for the Quarter Ended September 30, 2012 (Information only)
F-4

Investment Performance Report, First Quarter, Fiscal Year 2013 (Information only)
F-5

Internal Lending Program Quarterly Report for the Quarter Ended September 30, 2012 (Information only)
F-6

University of Washington Investment Committee (UWINCO) Update (Information only)
F-10

2012 Independent Auditor's Report on the UW Financial Statements – KPMG (Information only)
F-11


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, February 14, 2013

X.
Adjournment