Thursday, June 7, 2007
1 :00 p.m.
Petersen Room, Allen Library
UW Seattle Campus
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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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| Resolution of Appreciation to Jennifer K. Faubion | BP–1 | ||
| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of May 17, 2007 | |||
| Elimination of the Department of Pathobiology, School of Public Health and Community Medicine | A–3 | ||
| Services and Activities Fee – University of Washington, Tacoma: Distribution of Fee and Allocation of Funds | A–4 | ||
| Service and Activities Fees – University of Washington, Bothell: 2007-08 Distribution of Fees and Allocation of Funds and Revised Guidelines and Operating Procedures | A–5 | ||
| Services and Activities Fee – University of Washington, Seattle: 2007-08 Operating, Capital and Special Allocations | A–6 | ||
| Waiver of Tuition and Fees – Revision to WAC 478-160-163 | A–7 | ||
| Grant and Contract Awards – April, 2007 | F–2 | ||
| Transit Services Contract Extension – King County Metro and Sound Transit | F–3 | ||
| Food and Beverage Concession Contract Extension – Sodexho America LLC | F–4 | ||
| UW Tower Data Center – Final Determination for General Contractor/Construction Manager Method of Contracting | F–5 | ||
| UW Tacoma Phase 3 – Architect Appointment | F–8 | ||
| UW Medical Center Expansion Project – Architect | F–9 | ||
| Molecular Engineering Interdisciplinary Academic Building – Architect | F–10 | ||
| Master Implementation Agreement with Sound Transit | F–11 | ||
| Medical Centers Billing System – Detailed Plan Development | F–12 | ||
| Consideration of Petition for Repeal of WAC 478-136-035 | F–15 | ||
| University of Washington Fiscal Year 2008 Operating and Capital Budgets | F–16 | ||
| University of Washington Job Order Contract – Contract Award | F–18 | ||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Granting of Degrees for 2006 – 2007 (ACTION) | A–2 | ||
| UW Fee-Based Educational Programs, 2005 – 2006 (Information only) | A–8 | ||
| Trends in College Student Mental Health (Information only) | A–9 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| UW Tower Building Update (Information only) | F–17 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions – April, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–6 | ||
| Quarterly Investment Report (Information only) | F–7 | ||
| UWINCO Update (Information only) | F–14 | ||
| 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: July 19 , 2007 | ||
| X. | Adjournment | ||