Thursday, October 9, 2014
Noon
91探花Tower Board Room, 22nd Floor
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Report of the Chair of the Board of Regents: Regent Ayer | |||
| VI. | Report of the University President: President Young | |||
| VII. | Consent Agenda | |||
| Approval of Minutes of Meeting of September 11, 2014 | ||||
| Establishing the Master of Science in Electrical Engineering in the School of Science, Technology, Engineering, and Mathematics (STEM), 91探花Bothell | ||||
| Housing & Food Services Student Housing:听 Phase IV(a) McCarty Hall Replacement and Haggett Hall Demolition Project, Review Project Concept, Select Architect, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract | ||||
| 91探花Governmental Affairs Advisory Committee Membership Appointments | ||||
| 91探花Investment Committee (UWINCO) Membership Reappointments | ||||
| Board of Regents Committee Appointments | ||||
| VIII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Jaech – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership:听 Interim Dean of the College of Education (Information only) | ||||
| Research at the UW:听 Status Report (Information only) | ||||
| 91探花Residential Communities听鈥� Supporting Student Success (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| 91探花One Capital Plan (Information only) | ||||
| Housing & Food Services Student Housing:听 Phase I, II, and III Status Update and Student Housing Master Plan Vision and Strategy Update (Information only) | ||||
| 91探花Investment Committee (UWINCO) Update (Information only) | ||||
| Lean in Research and Student Accounting (Information only) | ||||
| 听C. | Governance Committee:听 Regent Ayer听鈥� Chair | |||
| ICA Liaison (Information only) | ||||
| Board Survey Results 鈥� Board Assessment and Leadership Matrix (Information only) | ||||
| 2015 Governance Committee Meeting Dates (Information only) | ||||
| IX. | Reports to the Board | |||
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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 |
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| X. | Date for Next Regular Meeting:听Thursday, November 13, 2014 | |||
| XI. | Executive Session (to review the performance of public employees.) |
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| XII. | Adjourn | |||