Thursday, June 12, 2008
1:00 p.m.
Room T-22, University Tower
4333 Brooklyn Ave NE, Seattle, WA 98185
Click here for a map of the University Tower and parking information
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item, please click on the item number
| 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 for Erin L. Lennon | BP–1 | ||
| Resolution of Appreciation for Michele M. Sams | BP–2 | ||
| V. |
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| VI | Consent Agenda | ||
| Approval of Minutes of Meetings of May 15, 2008 | |||
| Granting Degrees for 2007–2008 | A–2 | ||
| Services and Activities Fee – University of Washington Tacoma: Distribution of Fee and Allocation of Fund | A–3 | ||
| Services and Activities Fee – University of Washington Bothell: 2008–2009 Distrubution of Fee and Allocation of Funds and Revised Guidelines and Operating Procedures |
A–4 | ||
| Services and Activities Fee – University of Washington (Seattle): 2008–2009 Operating and Capital Allocations | A–5 | ||
| Proposed College of the Environment |
A–6 | ||
| Grant and Contract Awards – February, 2008 | F–2 | ||
| UW Bothell Phase 3 – Architect Appointment | F–8 | ||
| UW Tower S Building – Architect Appointment | F–9 | ||
| UW School of Medicine – Amending Purpose for the L. Vern Howell Memorial Loan Fund | F–11 | ||
| UW School of Medicine – Amending Purpose for the Stanley Joseph Jozwik Medical Student Loan Fund | |||
| UW School of Medicine – Amending Purpose for the Saidee A. Schober Memorial Student Loan Fund | F–13 | ||
| UW School of Medicine –Amending Purpose for the Dr. George W. Swift Medical Loan Fund | F–14 | ||
| Establishment of Contracting Regulations | F–16 | ||
| Proposed Fiscal Year 2009 Operations and Capital Budgets and Tuition 2008–2009 | F–17 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| UW Medicine Board Annual Operations and Governance Report (Information only) | F–15 | ||
| UW 2009–2011 State Operating and Capital Budget Requests (Information only) | F–18 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – April, 2008 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–3 | ||
| Quarterly Investment Performance Report (Information only) | F–4 | ||
| Metropolitan Tract Quarterly Performance Report (Information only) | F–5 | ||
| Major Capital Projects Review and Approval Process (Information only) | F–7 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair - Professor Dan Luchtel | |||
| ASUW President - Mr. Tyler J. Dockins | |||
| GPSS President - Mr. David B. Brown | |||
| Alumni Association President - Mr. Norm Proctor | |||
| IX. | Date for Next Regular Meeting: Thursday, July 17, 2008 | ||
| XI. | Adjournment | ||