Board of Regents

October 2, 2014

October 2014 – Regular Meeting of the Board of Regents

Thursday, October 9, 2014
Noon
UW Tower Board Room, 22nd Floor

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I. Call to Order
II. Roll Call: Assistant Secretary Shelley Tennant
III. Confirm Agenda
IV. Public Comment Period
V. Report of the Chair of the Board of Regents: Regent Ayer
VI. Report of the University President: President Young
VII. Consent Agenda
Approval of Minutes of Meeting of September 11, 2014
Establishing the Master of Science in Electrical Engineering in the School of Science, Technology, Engineering, and Mathematics (STEM), UW Bothell A-3
Housing & Food Services Student Housing:  Phase IV(a) McCarty Hall Replacement and Haggett Hall Demolition Project, Review Project Concept, Select Architect, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract F-3
UW Governmental Affairs Advisory Committee Membership Appointments G-1
UW Investment Committee (UWINCO) Membership Reappointments G-2
Board of Regents Committee Appointments G-3
VIII. Standing Committees
A. Academic and Student Affairs Committee: Regent Jaech – Chair
Academic and Administrative Appointments (Action) A-1
Introduction of New Leadership:  Interim Dean of the College of Education (Information only) A-2
Research at the UW:  Status Report (Information only) A-4
UW Residential Communities – Supporting Student Success (Information only) A-5
B. Finance and Asset Management Committee: Regent Shanahan – Chair
UW One Capital Plan (Information only) F-1
Housing & Food Services Student Housing:  Phase I, II, and III Status Update and Student Housing Master Plan Vision and Strategy Update (Information only) F-2
UW Investment Committee (UWINCO) Update (Information only) F-4
Lean in Research and Student Accounting (Information only) F-5
 C. Governance Committee:  Regent Ayer – Chair
ICA Liaison (Information only) G-4
Board Survey Results – Board Assessment and Leadership Matrix (Information only) G-5
2015 Governance Committee Meeting Dates (Information only) G-6
IX. Reports to the Board

Faculty Senate Chair – Professor Kate O’Neill

Student Leaders:

ASUW President – Ms. Christina Xiao

GPSS President – Ms. Alice Popejoy

ASUW Tacoma President – Ms. Jocelyn Patterson

ASUW Bothell President – Mr. James Anderson

Alumni Association President – Dr. Roy Diaz

X. Date for Next Regular Meeting: Thursday, November 13, 2014
XI. Executive Session
(to review the performance of public employees.)
XII. Adjourn