Thursday, March 22, 2007
3:00 p.m.
Rose Room, UWB Building 1
UW Bothell
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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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Public Employment relations Commission Notices |
UP–2 UP–3 UP–4 |
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| Welcome to UW Bothell Campus Steven G. Olswang, Interim Chancellor |
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| "Integrating Science, Nature, and Community Parnterships at UW Bothell", presented by Warren Gold, Ph.D., Associate Professor, Interdisciplinary Arts & Sciences, UW Bothell | UP–1 | ||
| Higher Education Needs in Snohomish, Island and Skagit Counties Ray Stephanson, Mayor of EverettRepresentative Hans Dunshee, 44th Legislative District |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meeting of February 15, 2007 | |||
| Revisions to Tuition Waivers for Veterans and Members of the Washington National Guard | A–2 | ||
| 2007-08 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments | A–6 | ||
| Grant and Contract Awards - January, 2007 | F–2 | ||
| Withdrawal of Funds from Michael D. and Lynn M. Garvey Endowed Fund in Entrepreneurship and Neal and Jan Dempsey Endowed Chair in Management Science | F–6 | ||
| 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 | A–3 | ||
| Student-Athlete Academic Services Update | A–4 | ||
| Update on Committee on the Organization of Schools and Colleges | A–5 | ||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | ||
| Report of Contributions - January, 2007 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–3 | ||
| Report of Planned Internal Audit Activities 2007 (Information only) | F–4 | ||
| Investment Performance Report, Second Quarter FY 2007 (Information only) | F–5 | ||
| University of Washington Medical Center Proposed Expansion (Information only) | F–7 | ||
| Capital Projects Office Semi-Annual Status Report (Information only) | F–8 | ||
| "Restoring the Core" (Information only) | F–9 | ||
| Report of Internal Audit Results 2006 (Information only) | F–10 | ||
| Metro Tract Performance Report, Qtr. Ended December 31, 2006 (Information only) | F–11 | ||
| UWINCO Update (Information only) | F–12 | ||
| 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: April 19 , 2007 | ||
| X. | Adjournment | ||