Thursday, September 21, 2006
3:00 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 Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| Resolution of Appreciation for Shelly Yapp | BP-1 | ||
| V. |
|
||
| VI | Consent Agenda | ||
| Approval of Minutes of Meetings of July and August, 2006 | |||
| Establishment of the Doctor of Philosophy in Rehabilitation Science in the Department of Rehabilitation Medicine | A-2 | ||
| Establishment of the Master of Science in Real Estate in the Department of Urban Design and Planning | A-3 | ||
| University of Washington Medicine Board Appointments | A-4 | ||
| Amendments to the UW Medicine Board Bylaws | A-5 | ||
| Grant and Contract Awards - June, 2006 | F-2 | ||
| Purchase - Computing System Upgrade | F-3 | ||
| Business School Project - Phase 1: New Building - Project Presentation | F-7 | ||
| Global Health Tenant Improvements at 1616 Eastlake | F-8 | ||
| Playhouse Theater Renovation - Budget Increase and Schematic Design Presentation | F-10 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| Academic and Administrative Appointments (ACTION) | A-1 | ||
| Vision Planning: Next Steps (Information only) | A-7 | ||
| Legislative Request Regarding Six-Year Pilot Funding Plan (Information only) | A-8 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Cole - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Research Enterprise: Strategic Planning, Risks & Trends (Information only) | A-6 | ||
| Campaign UW - Creating Futures: New Student Scholarship Goal Matching Commitment (Information only) | A-9 | ||
| B. | Finance, Audit and Facilities Committee: Regent Kiga - Chair | ||
| Report of Contributions - June and July, 2006 (Information only) | F-1 | ||
| Actions Taken Under Delegated Authority (Information only) | F-4 | ||
| Metro Tract Quarterly Report (Information only) | F-5 | ||
| Quarterly Investment Report (Information only) | F-6 | ||
| Clark Hall Renovation - Schematic Design Presentation (Information only) | F-9 | ||
| C. | Committee of the Whole: Regent Jewell - Chair | ||
| 2005-2006 President Evaluation | |||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| ASUW President - Mr. Cullen P. White | |||
| GPSS President - Ms. Kimberly A. Friese | |||
| Alumni Association President - Mr. Gregg Blodgett | |||
| Faculty Senate Chairman - Professor Gail Stygall | |||
| IX. | Election of Officers of the Board of Regents: (Per Bylaw) | ||
Chair |
|||
| X. | Election of Members of the Executive
Committee: (Per Bylaws) (minimum of 6 Regents; President is Chair, ex officio) |
||
| XI. | Date for Next Regular Meeting: October 19, 2006 | ||
| XII. | Executive Session | ||
| XIII. | Adjournment | ||