Thursday, September 18, 2008
3:00 p.m.
Petersen Room, Allen Library
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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 Meetings of July 17, 2008 | |||
| Proposal to Establish a Science and Technology Program at the University of Washington Bothell | A–2 | ||
| Human Resources, Benefits Office–UW Voluntary Investment Program | A–3 | ||
| College of Architecture and Urban Planning Name Change to College of Built Environments | A–4 | ||
| Services and Activities Fee–University of Washington, Seattle: 2008-09 Predesign and Schematic Design Capital Allocations | A–6 | ||
| Honorary Degree–William H. Gates III | A–7 | ||
| Honorary Degree–Melinda French Gates | A–8 | ||
| Honorary Degree–William H. Gates | A–9 | ||
| Grant and Contract Awards–April and May, 2008 | F–1 | ||
| Architectural Commission Membership Appointment | F–2 | ||
| Benjamin D. Hall Interdisciplinary Research Building Institute for Advanced Materials Technology Laboratory Tenant Improvements–Project Budget Increase of 10% or more | F–3 | ||
| Magnuson Health Sciences Center J–1/J–2 Microbiology Remodel–Select Architect, Adopt Budget, Approve Use of Alternative Public Works, Delegate Award of Construction Contract, Approve Debt Funding | F–7 | ||
| Student Housing Phase 1–Review Project Concept and Select Architect | F–8 | ||
| Revised Facilities and Spaces Naming Policy | F–11 | ||
| Ethnic Cultural Center–Review Project Concept and Select Architect | F–12 | ||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| Academic and Administrative Appointments (Action) | A–1 | ||
| College of the Environment Update (Information only) | A–5 | ||
| Human Resources, Benefits Office–UWRP Plan Document Update (Information only) | A–10 | ||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Simon - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Washington Park Arboretum Master Plan (Information only) | F–13 | ||
| B. | Finance, Audit and Facilities Committee: Regent Blake - Chair | ||
| Actions Taken Under Delegated Authority (Information only) | F–4 | ||
| Metropolitan Tract Performance Report for the Quarter Ended June 30, 2008 (Information only) | F–5 | ||
| Investment Performance Report, Fourth Quarter Fiscal Year 2008 | F–6 | ||
| Denny Hall Renovation–Review Schematic Design (Information only) | F–9 | ||
| Kuali Student Founding Partnership (Information only) | F–10 | ||
| 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 |
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| IX. | Election of Officers of the Board of Regents: (Per Bylaws) | ||
Chair |
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| X. | Election of Members of the Executive Committee: (Per Bylaws) | ||
| XI. | Date for Next Regular Meeting: Thursday, October 16, 2008, at the UW Tower | ||
| XII. | Adjournment | ||