Board of Regents
October 2, 2013
October 2013 – Regular Meeting of the Board of Regents
Thursday, October 10, 2013
1:00 p.m.
Petersen Room, Allen Library
To view an item, please click on the item number.
I. | Call to Order | |||
II. | Roll Call: Assistant Secretary Shelley Tennant | |||
III. | Confirm Agenda | |||
IV. | Report of the Chair of the Board of Regents: Regent Smith | |||
Public Comment Period | ||||
V. | Report of the University President: President Young | |||
VI. | Consent Agenda | |||
Approval of Minutes of Meeting of September 12, 2013 | ||||
Grant and Contract Awards Summary – July 2013 | F-2 | |||
UW School of Law – Adopting Proposed Amendments to Purpose of Grilnberger Law Student Loan | F-5 | |||
UW School of Social Work – Adopting Proposed Amendments to Purpose of Harry and Jane Itzkow Social Work Student Fund | F-6 | |||
VII. | Standing Committees |
|||
A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
Academic and Administrative Appointments (Action) | A-1 | |||
Introduction of New Leadership – University of Washington Bothell Chancellor (Information only) | A-2 | |||
Introduction of New Leadership – Dean and Vice Provost of the Graduate School (Information only) | A-3 | |||
Great Expectations – Graduate and Professional Education at the University of Washington (Information only) | A-4 | |||
Intercollegiate Athletics: Student-Athlete Academic Services Report (Information only) | A-5 | |||
B. | Finance, Audit and Facilities Committee: Regent Shanahan – Chair | |||
Report of Contributions – August 2013 (Information only) | F-1 | |||
Actions Taken Under Delegated Authority (Information only) | F-3 | |||
Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | F-4 | |||
Global Climate Change Initiatives (Information only) | F-7 | |||
UW Medical Center Expansion Phase II Update (Information only) | F-8 | |||
Student Housing Phase III: Maple and Terry Halls Project and Phase I and II Status Report (Information only) | F-9 | |||
Capital Projects Office Semi-Annual Status Report (Information only) | F-10 | |||
VIII. | Other Business | |||
Reports to the Board:
Faculty Senate Chair – Professor Jack Lee Student Leaders: ASUW President – Mr. Michael Kutz GPSS President – Mr. Christopher Lizotte ASUW Tacoma President – Ms. Peter Pentescu ASUW Bothell President – Mr. Talwinder Singh Alumni Association President – Mr. Mike Egan |
||||
IX. | Date for Next Regular Meeting: Thursday, November 14, 2013, at the UW Tower | |||
X. | Adjournment |