Thursday, November 13, 2014
12:45 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. | Public Comment Period | |||
| V. | Board Items | |||
| Resolution Regarding Schedule of Regular Board Meetings in 2015 (Action) | ||||
| VI. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VII. | Report of the University President: President Young | |||
| VIII. | Consent Agenda | |||
| Approval of Minutes of Meeting of October 9, 2014 | ||||
| Master of Supply Chain Management, Michael G. Foster School of Business | ||||
| Approve Amendment to the Statement of Investment Objectives and Policy for Portage Bay Insurance | ||||
| Approve Internal Audit Planned Activities for 2015 and Internal Audit Charter | ||||
| Approve Amendment to 91探花 401(a) Plan for Selected Employees | ||||
| Approve Amendment to 91探花 401(a) Supplemental Retirement Plan | ||||
| Approve Adoption of 91探花 Supplemental Defined Benefit Pension Plan for Selected Coaches | ||||
| Approve Adoption of 91探花 401(a) Plan for Selected Coaches | ||||
| Life Sciences Building 鈥� Approve Use of Alternative Public Works and Delegate Authority to Award Preconstruction Contract | ||||
| IX. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:聽 Dean of the School of Pharmacy (Information only) | ||||
| Intercollegiate Athletics:聽 Student Athlete Academic Services Report (Information only) | ||||
| Husky Leadership Initiative:聽 Educating Undergraduates to be Critical Leaders (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | ||||
| 91探花One Capital Plan (Information only) | ||||
| Animal Research and Care Facility (ARCF) 鈥� Approve Construction of the ARCF Project at the Preferred Site Underneath Portage Bay Vista (Action) | ||||
| College of Arts and Sciences Shared Services (Information only) | ||||
| 91探花Medicine Capital Planning Update (Information only) | ||||
| 91探花Medicine Board Annual Financial Report (Information only) | ||||
| 聽Audit Advisory Committee Update (Information only) | ||||
| X. | Reports to the Board | |||
|
Faculty Senate Chair – Professor Kate O’Neill Student Leaders: AS 91探花President – Ms. Christina Xiao GPSS President – Ms. Alice Popejoy AS 91探花Tacoma President – Ms. Jocelyn Patterson AS 91探花Bothell President – Mr. James Anderson Alumni Association President – Dr. Roy Diaz |
||||
| XI. | Date for Next Regular Meeting:聽 Thursday, December 11, 2014 | |||
| XII. | Executive Sessions | |||
| 聽(to discuss with legal counsel representing the University, litigation or potential litigation to which the University is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the University.) (to review the performance of public employees.) |
||||
| XIII. | Adjourn | |||