Thursday, March 20, 2008
3:00 p.m.
Tacoma Room, GWP Building
UW Tacoma Campus
To view an
item, please click on the item number
| I. | Call to Order | ||
| II. | Roll Call: Assistant Secretary Keith |
||
| III. | Confirm Agenda | ||
| IV. |
|
||
| V. |
|
||
| VI | Consent Agenda | ||
| Approval of Minutes of Meetings of January 17, and February 21, 2008 | |||
| Honorary Degree for Mr. Quincy Jones | A–2 | ||
| Honorary Degree for Sir Timothy Berners-Lee | A–3 | ||
| Honorary Degree for Mr. Greg Mortenson | A–4 | ||
| 2008-09 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments | A–9 | ||
| Grant and Contract Awards – December, 2007 |
F–2 | ||
| Magnuson Health Sciences Center Sixth Floor and RR-Wing 2-Floor Projects Presentation | F–6 | ||
| UW Tacoma Phase 3: Project Presentation | F–7 | ||
| Washington Dental Service Building for Early Childhood Oral Health – Budget and Financing Plan Approval | F–8 | ||
| Molecular Engineering Interdisciplinary Academic Building (MEIAB) Project: Project Presentation | F–9 | ||
| Lewis Hall Renovation Project: Project Presentation | F–10 | ||
| UW Tower Capital Improvements | F–13 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| Higher Education Coordinating Board Master Plan (Information only) | A–5 | ||
| Student Planning for the Future of UW Tacoma (Information only) | A–6 | ||
| Recommendations Made by 2003 Decennial Accreditation Visiting Committee (Information only) | A–7 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Housing Master Plan (Information only) | A–8 | ||
| 2008 Legislative Summary (Information only) | A–10 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions – January, 2008 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–3 | ||
| Investment Performance Report (Information only) | F–4 | ||
| Metropolitan Tract 4th Quarter, 2007 (Information only) | F–5 | ||
| UW Tower Occupancy Progress Report – March, 2008 | F–12 | ||
| Benchmarking University Advancement Performance (Information only) | F–14 | ||
| UWINCO Update (Information only) | F–15 | ||
| Report of Internal Audit Results 2007 and Report of Planned Audit Activities 2008 (Information only) | F–16 | ||
| 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, May 15, 2008 | ||
| X. | Adjournment | ||