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University of Washington
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Regular Meeting of the Board of Regents

June 13, 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

Board of Regents Resolution of Appreciation to Christopher M. Jordan (Action)


BP-1
V.
Report of the University President:  President Young

VI.
Consent Agenda

Approval of Minutes of Meeting of May 9, 2013

Approval of Minutes of Special Meeting of May 21, 2013

Amending the Board of Regents Governance, Standing Orders, Chapter 6, "Policy on Assistance for Human Subjects"
A-1

Granting of Degrees 2012-13
A-3

Reappointments to the UW Medicine Board
A-4

Establishment of the Master of Industrial and Systems Engineering
A-5

Services and Activities Fee University of Washington Seattle, 2013-2014 Operating and Capital Allocations
A-6

Services and Activities Fee University of Washington Tacoma, 2013-2014 Distribution of Fees and Allocation of Funds
A-7

Services and Activities Fee University of Washington Bothell, 2013-2014 Distribution of Fees and Allocation of Funds
A-8


Grant and Contract Awards Summary – March 2013
F-2

UW Bothell Student Activities Center Project – Establishing a Student Fee
F-7

UW Tacoma "University YMCA" Student Center Project – Establishing a Student Fee and Use of Long Term Funds
F-8



VII.
Standing Committees

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

Academic and Administrative Appointments (Action)
A-2

Freshman Holistic Review 101:  Let's Read Some Applications Together (Information only)
A-10

Mental Health Awareness at the University of Washington (video presentation) (Information only)
A-11


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

Update on Proposed Fiscal Year 2014 Operating and Capital Budgets and Tuition Rates; and Legislative Process (Information only)
F-9

UW Medicine Board Annual Patient Safety and Quality Committee Report (Information only)
F-10


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

Report of Contributions – April 2013 (Information only)
F-1

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

Investment Performance Report, Third Quarter Fiscal Year 2013 (Information only)
F-4

Internal Lending Program Quarterly Report, Quarter Ended March 31, 2013 (Information only)
F-5

Metropolitan Tract Quarterly Report, Quarter Ended March 31, 2013 (Information only)
F-6


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, July 11, 2013

X.
Adjournment