Regular Meeting of the Board of Regents
May 9, 2013
1:00 p.m.
Petersen Room, Allen Library
To view an item, please click on the item number
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 Sally Jewell (Action)
Board of Regents Resolution of Appreciation to Sally Jewell (Action)
V.
Report of the University President: President Young
VI.
Consent Agenda
Approval of Minutes of Meeting of March 14, 2013
UW Medicine Board Appointment
Granting of Honorary Degree to Oscar Arias Sanchez
Granting of Honorary Degree to Jon Huntsman
Grant and Contract Awards Summary – February 2013
Approve Amended UW Foundation Bylaws
Approve Amended UW Voluntary Investment Program Plan
Approve Amended UW Retirement Plan
Approve Amended UW 401(a) for Selected Employees Plan
Approve Amended UW 401(a) Supplemental Retirement Plan
Approve Amended Statements of Investment Objectives and Policy for the Consolidated Endowment Fund, Invested Funds, Deferred and Other Gift Assets, and Portage Bay Insurance
VII.
Standing Committees
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
Academic and Administrative Appointments (Action)
Student Participation in University Governance through College Councils (Information only)
Historic Overview and Current Status of Graduate and Professional Fee-Based Programs (Information only)
Joint Session
A.
Academic and Student Affairs Committee: Regent Ayer – Chair
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Budget Update (Information only)
B.
Finance, Audit and Facilities Committee: Regent Smith – Chair
Report of Contributions – February and March 2013 (Information only)
Actions Taken Under Delegated Authority (Information only)
2013 Audit Plans – KPMG and Peterson Sullivan (Information only)
Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only)
Annual Investment Program Update (Information only)
Comparative Asset Allocation, Performance, and Endowment Trends (Information only)
Guideline for Interfund Loans (Information only)
Intercollegiate Athletics – Annual Financial Report (Information only)
2012 Internal Audits Results (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, June 13, 2013
X.
Adjournment