Thursday, May 8, 2014
12:30 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 | |||
| Proposed Fiscal Year 2015 Operating and Capital Budgets and Tuition 2014-15 (Information only) | ||||
| Paul Jenny, Vice Provost, Planning and Budgeting John Seidelmann, Director of Capital and Space Planning, Office of Planning and Budgeting Sarah Hall, Assistant Vice Provost, Office of Planning and Budgeting |
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| 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 March 13, 2014 | ||||
| Approval of Minutes of Special Meeting of April 10, 2014 | ||||
| Revisions to the 91探花Medicine Board Bylaws | ||||
| Institute for Health Metrics and Evaluation Board Appointment | ||||
| Graduate Certificate in Demographic Methods | ||||
| Graduate Certificate in Mixed Methods Education Sciences | ||||
| Graduate Certificate in Science, Technology, and Society Studies | ||||
| Master of Science in Accounting 鈥� 91探花Bothell | ||||
| Master of Science in Geospatial Technologies 鈥� 91探花Tacoma | ||||
| Granting of Honorary Degree | ||||
| Hill-Crest Endowment 鈥� Approve Expenditures of Income | ||||
| Rainier Square 鈥� Approve Ground Leases and Development Agreement and Delegate Execution of Documents | ||||
| College of Arts and Sciences:聽 Life Sciences Building 鈥� Approve Project Architect Selection and Delegate Award of Design Contract | ||||
| 91探花Tacoma, Urban Solutions Center Phase I 鈥� Review Project Concept, Approve Architect Selection, Authorize Use of GC/CM Contracting Method, and Delegate Award of Design Contract | ||||
| Sound Transit Mitigation 鈥� Approve Mitigation Relocation Plan, Tunnel Design, and Amendment to the Master Implementation Agreement | ||||
| Research Building Project 鈥� Adopt Project Budget, Authorize Use of GC/CM Contracting Method, and Delegate Award of GC/CM Contract | ||||
| Approve Amendments to Invested Funds and Debt Management Policies | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Mechanisms for Student Input in the 91探花 Budget Process (Information only) | ||||
| Sexual Assault Task Force Findings and Recommendations (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| 2014 Audit Plans (KPMG and Peterson Sullivan) (Information only) | ||||
| Investment Program Annual Update (Information only) | ||||
| Comparative Asset Allocation, Performance, and Endowment Trends (Information only) | ||||
| 2013 Internal Audit Results (Information only) | ||||
| C. | Governance Committee:聽 Regent Smith 鈥� Chair | |||
| 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, June 12, 2014 | |||
| XII. | Executive Session (to review the performance of public employees.) |
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| XIII. | Adjourn | |||