Thursday, October 10, 2013
1:00 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. | 听Report of the Chair of the Board of Regents: Regent Smith | |||
| Public Comment Period | ||||
| V. | 听Report of the University President: President Young | |||
| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of September 12, 2013 | ||||
| Grant and Contract Awards Summary听鈥� July 2013 | ||||
| 91探花School of Law 鈥� Adopting Proposed Amendments to Purpose of Grilnberger Law Student Loan | ||||
| 91探花School of Social Work 鈥� Adopting Proposed Amendments to Purpose of Harry and Jane Itzkow Social Work Student Fund | ||||
| VII. | Standing Committees |
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| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership 鈥� 91探花 Bothell Chancellor (Information only) | ||||
| Introduction of New Leadership 鈥� Dean and Vice Provost of the Graduate School (Information only) | ||||
| Great Expectations 鈥� Graduate and Professional Education at the 91探花 (Information only) | ||||
| Intercollegiate Athletics:听 Student-Athlete Academic Services Report (Information only) | ||||
| B. | Finance, Audit and Facilities Committee: Regent Shanahan – Chair | |||
| Report of Contributions 鈥� August 2013 (Information only) | ||||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Asset Liability Management Semi-Annual Borrower Reports (SABRe) (Information only) | ||||
| Global Climate Change Initiatives (Information only) | ||||
| 91探花Medical Center Expansion Phase II Update (Information only) | ||||
| Student Housing Phase III:听 Maple and Terry Halls Project and Phase I and II Status Report (Information only) | ||||
| Capital Projects Office Semi-Annual Status Report (Information only) | ||||
| VIII. | 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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| IX. | Date for Next Regular Meeting: Thursday, November 14, 2013, at the 91探花Tower | |||
| X. | Adjournment | |||