Thursday, January 18, 2007
3:00 p.m.
Petersen Room
Allen Library
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| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary Keith |
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| III. | Confirm Agenda | ||
| IV. |
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| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of November 16, 18 & December 18, 2006 | |||
| Adoption of Proposed Amendments to Chapter 478-04, Organization | A-3 | ||
| Degree Revocation | A-5 | ||
| Establishment of the Values in Society Graduate Certificate Program in the Department of Philosophy | A-6 | ||
| Grant and Contract Awards - November, 2006 | F-2 | ||
| Architectural Commission Membership Appointments | F-3 | ||
| Health Sciences Center School of Medicine T-Wing 5th Floor Teaching Space - Establish Project Budget and Delegate Authority to Award Construction Contract | F-4 | ||
| Metropolitan Tract - 2007 Unico Capital and Tenant Improvement Budget | F-9 | ||
| Metropolitan Tract - 5th Avenue Theatre Association Lease Extension | F-10 | ||
| Husky Union Building Master Plan - Architect Selection | F-11 | ||
| Adoption of Proposed Amendments to Chapter 478-136 WAC, Use of University of Washington Facilities | F-14 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (ACTION) | A-1 | ||
| UW Tower Transition Planning Progress Report (Information only) | A-7 | ||
| Innovations In Undergraduate Education (Information only) | A-8 | ||
| Students First Funding Update (Information only) | A-9 | ||
| Snohomish, Island and Skagit Counties Educational Needs and Issues (Information only) | A-10 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions - November, 2006 (Information only) | F-1 | ||
| Actions Taken Under Delegated Authority (Information only) | F-5 | ||
| 2006 Audit Reports of the UW and UWMC - KPMG (Information only) | F-6 | ||
| 2006 Audit Report of the Metropolitan Tract - Peterson Sullivan (Information only) | F-7 | ||
| 2006 State Audit Results - State Auditor's Office (Information only) | F-8 | ||
| UWINCO Update (Information only) | F-12 | ||
| Real Estate Foundation Update (Information only) | F-13 | ||
| C. | Committee of the Whole: Regent Kiga- Chair | ||
| Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency). | |||
| 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 Chair - Professor Gail Stygall | |||
| IX. | Date for Next Regular Meeting: February 15, 2007 | ||
| X. | Adjournment | ||