Thursday, January 9, 2014
12:15 p.m.
Petersen Room, Allen Library
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Items | |||
| Budget Update (Information only) | ||||
| Paul Jenny, Vice Provost, Planning & Budgeting Margaret Shepherd, Director of State Relations |
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| Executive Session | ||||
| (to review the performance of public employees.) | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| Appointment of Governance Committee (Action) | ||||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of November 14, 2013 | ||||
| Approval of Minutes of Special Meeting of November 29, 2013 | ||||
| Revision to Resolution:聽 Federal Contracts 鈥� Officers of the University | ||||
| Transfer of the Master of Science in Biology Teaching Graduate Program from the Graduate School to the College of the Environment | ||||
| 聽Limited Waiver Program for Graduate and Professional Students | ||||
| 聽Metropolitan Tract 鈥� Approval of 2014 Capital Expenditure Budget | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership 鈥� Frank and Julie Jungers Dean of Engineering (Information only) | ||||
| Helping Prepare Undergraduates for Success:聽 Engagement and Leadership Programs through the Office of Student Life (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan- Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Investment Performance Quarterly Report聽鈥� Quarter Ended September 30, 2013 (Information only) | ||||
| Internal Lending Program Quarterly Report 鈥� Quarter Ended September 30, 2013 (Information only) | ||||
| Metropolitan Tract Quarterly Report 鈥� Quarter Ended September 30, 2013 (information only) | ||||
| HR/Payroll Modernization 鈥� Informational Update (Information only) | ||||
| 91探花Investment Committee (UWINCO) 鈥� Informational Update (Information only) | ||||
| Independent Auditor’s Report (KPMG) 鈥� 2013 91探花Financial Statements (Information only) | ||||
| X. | Other Business | |||
| Reports to the Board:
Faculty Senate Chair – Professor Jack Lee Student Leaders: AS 91探花President – Mr. Michael Kutz GPSS President – Mr. Christopher Lizotte AS 91探花Tacoma President – Ms. Peter Pentescu AS 91探花Bothell President – Mr. Talwinder Singh Alumni Association President – Mr. Mike Egan |
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| XI. | Date for Next Regular Meeting: Thursday, February 13, 2014 |
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| XII. | Adjournment | |||