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