Thursday, October 16, 2008
3:00 p.m.
University Tower, Room T-22
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 September 18, 2008 | |||
| Establishment of the Master of Laws in Health Law | A–2 | ||
| Human Resources, Benefits Office–UW Retirement Plan | A–3 | ||
| Grant and Contract Awards Summary–June, 2008 | F–2 | ||
| Hall Health Primary Care Center Clinical Units Remodel–Select Architect | F–3 | ||
| Benjamin D. Hall Interdisciplinary Research Building Applied Physics Laboratories Tenant Improvements–Approve Budget Adjustment | F–4 | ||
| UWMC NN 1st Floor Radiation Oncology Renovation–Approve Budget Adjustment | F–5 | ||
| Student Administration System Development–Kuali Project | F–8 | ||
| SEIU Local 925 Supervisory Collective Bargaining Agreement–UW Ratification | F–9 | ||
| SEIU Local 925 Research Technologist Collective Bargaining Agreement–UW Ratification | F–10 | ||
| SEIU Local 925 Research Technologist Supervisor Collective Bargaining Agreement–UW Ratification | F–11 | ||
| SEIU Local 925 Nonsupervisory Collective Bargaining Agreement–UW Ratification | F–12 | ||
| Washington Federation of State Employees Collective Bargaining Agreement–UW Ratification | F–13 | ||
| UW Police Officers Association Collective Bargaining Agreement–UW Ratification | F–14 | ||
| SEIU Local 1199NW Collective Bargaining Agreement–UW Ratification | F–15 | ||
| SEIU Local 925 Healthcare Professional/Laboratory Technical Collective Bargaining Agreement–UW Ratification | F–16 | ||
| Inlandboatmen's Union of the Pacific Collective Bargaining Agreement–UW Ratification | F–17 | ||
| WFSE Police Management Association Collective Bargaining Agreement–UW Ratification | F–18 | ||
| Washington State Nurses Association Collective Bargaining Agreement–UW Ratification | F–19 | ||
| Husky Stadium Renovation–Approval of Pre-Development Contract | F–26 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (ACTION) | A–1 | ||
| Accreditation Update (Information only) | A–4 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| UW Tacoma Master Plan (Information only) | F–27 | ||
| UW Technology Transfer (Information only) | F–28 | ||
| UW Medicine Board Financial Report (Information only) | F–29 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Report of Contributions–July and August, 2008 (Information only) | F–1 | ||
| Actions Taken Under Delegated Authority (Information only) | F–6 | ||
| Report of Contributions Campaign Summary July 1, 2000–June 30, 2008 (Information only) | F–20 | ||
| Rainier Vista Concept Plan (Information only) | F–21 | ||
| Molecular Engineering Interdisciplinary Academic Building (MEIAB)–Review Schematic Design (Information only) | F–22 | ||
| Capital Projects Office Semi-Annual Status Report (Information only) | F–23 | ||
| Internal Lending Program Quarterly Report (Information only) | F–24 | ||
| UWINCO Update (Information only) | F–25 | ||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board: | |||
| Faculty Senate Chair: Professor David Lovell | |||
| ASUW President: Mr. Anttimo Bennett | |||
| GPSS President: Mr. Jake Faleschini | |||
Alumni Association President: Mr. Rick Osterhout |
|||
| IX. | Date for Next Regular Meeting: Thursday, November 20, 2008 | ||
| X | Adjournment | ||