Thursday, May 17, 2007
3:00 p.m.
Petersen Room, Allen Library
UW Seattle
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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 March 22, 2007 | ||||
| UAW Local 4121 - Collective Bargaining Agreement – UW Ratification | A–2 | |||
| College of Education – Amending Endowment Agreement for Kreielsheimer Endowment | A–3 | |||
| Grant and Contract Awards – February and March, 2007 | F–2 | |||
| UW Medical Center – Professional and Architectural Services Contracts – Architect | F–3 | |||
| Denny Hall Renovation – Architect | F–7 | |||
| Lewis Hall Renovation – Architect | F–8 | |||
| Business School Project – Phase 1: New
Building – Schematic Design Presentation Phase 2: Balmer Reconstruction – Architect Selection |
F–9 | |||
| Revision to Bylaws of the University of Washington Foundation | F–11 | |||
| UW Tower Building C Data Center – Architect | F–12 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| Academic and Administrative Appointments (Action) | A–1 | |||
| Overview of Autumn 2007 Admissions (Information only) | A–4 | |||
| Common Book: Field Notes from a Catastrophe: Man, Nature and Climate Change (Information only) | A–5 | |||
| Joint Session | ||||
| A | Academic and Student Affairs Committee: Regent Barer - Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | |||
| Proposed FY 2008 Operating and Capital Budgets (Information only) | F–13 | |||
| Background Information Related to Proposed Tuition Increases for the 2007-2008 Academic Year (Information only) | F–14 | |||
| B. | Finance, Audit and Facilities Committee: Regent Jewell - Chair | |||
| Report of Contributions - February & March, 2007 (Information only) | F–1 | |||
| Actions Taken Under Delegated Authority (Information only) | F–4 | |||
| Metro Tract Quarterly Report (Information only) | F–5 | |||
| 2007 Audit Plans – KPMG, State Auditors and Peterson Sullivan (Information only) | F–6 | |||
| Business School Project – | Phase 1: New Building – Schematic Design Presentation (Information only) | F–9 | ||
| Phase 2: Balmer Reconstruction – Architect Selection (Action) | ||||
| Update – Planned Replacement of Hospital Billing System – UW Medicine IT Portfolio (Information only) | F–10 | |||
| 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: June 7, 2007 | |||
| X. | Adjournment | |||