Thursday, March 13, 2014
12:30 p.m.
Tacoma Room, 91探花Tacoma
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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 | |||
| Board of Regents Memorial Resolution for Debra Friedman (Action) | ||||
| Orin Smith, Chair, Board of Regents (Item will be distributed at meeting.) | ||||
| Update on State and 91探花Operating and Capital Budgets (Information only) | B-2 | |||
| Paul Jenny, Vice Provost, Planning & Budgeting | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Smith | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of February 13, 2014 | ||||
| Establishing a Master of Science and Doctor of Philosophy in Molecular Engineering | ||||
| 91探花School of Dentistry 鈥� Adopting Proposed Amendments to Purpose of Dr. Wallace Sundborg Memorial Loan Fund | ||||
| 91探花Bothell 鈥� Approve 2014-15 Student Housing Rate Adjustments | ||||
| 91探花Seattle 鈥� Approve 2014-15 Residence Hall, Single Student Apartment and Family Housing Rate Adjustments | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| School of Interdisciplinary Arts and Sciences at 91探花Tacoma (Information only) | ||||
| Passion, Preparation, and Persistence:聽 Developing Students for Campus and Community Leadership at the 91探花 Tacoma (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | ||||
| Internal Lending Program Quarterly Report 鈥� Quarter Ended December 31, 2013 (Information only) | ||||
| Metropolitan Tract Quarterly Report 鈥� Quarter Ended December 31, 2013 (Information only) | ||||
| College of Arts and Sciences:聽 Life Sciences Building 鈥� Project Concept Overview (Information only) | ||||
| 91探花Investment Committee (UWINCO) 鈥� Update and Investment Performance Quarterly Report 鈥� Quarter Ended December 31, 2013 (Information only) | ||||
| Benchmarking University Advancement Performance (Information only) | ||||
| X. | Reports to the Board | |||
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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:聽Thursday, April 10, 2014 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||