Thursday, September 15, 2005
12:15 p.m.
Petersen Room, Allen Library
University of Washington, Seattle
To view an
item, please click on the item number
| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary of the Board, Ms. Keith | ||
| III. | Confirm Agenda | ||
| IV. |
|
||
| Resolution of Appreciation to William J. Van Ness, Jr. | BP-1 | ||
| V. |
|
||
| Discussion of President's Proposal for Governance of UW Medicine | |||
| UW TechTransfer | |||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of July 21, 2005 | |||
| Grant and Contract Awards - June, 2005 | |||
| UW Tacoma Assembly Hall - Architect Appointment | |||
| Sand Point Building 25 Pediatric Dentistry Tenant Improvements - Architect Appointment | |||
| Health Sciences Center H-Wing Renovation - Project Presentation | |||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| The UW Undergraduate Experience (Information only) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – June and July, 2005 (Information only) | |||
| Action Taken Under Delegated Authority (Information only) | |||
| Annual Debt Management Update (Information only) | |||
| Quarterly Investment Report, 4th Quarter FY05 | |||
| 2006 State Supplemental Budget - Potential University of Washington Operating and Capital Budget Requests (Information only) | |||
| Metro Tract Quarterly Report (Information only) | |||
| C. | Committee of the Whole: Regent Brotman - Chair | ||
| Board Communications (Information only) | |||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board | |||
| ASUW President - Ms. Lee M. Dunbar | |||
| GPSS President - Mr. Adam C. Grupp | |||
| Alumni Association President - Mr. Chuck Blumenfeld | |||
| Faculty Senate Chair - Professor Ashley F. Emery | |||
| IX. | Date for Next Regular Meeting: The next meeting will be on Thursday, October 20, 2005, on the UW Bothell Campus | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||