September 12, 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. | Report of the Chair of the Board of Regents: Regent Harrell | |||
| Public Comment Period | ||||
| Board of Regents Resolution of Appreciation to Craig Cole (Action) | ||||
| V. | Report of the University President:聽 President Young | |||
| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of July 11, 2013 | ||||
| Grant and Contract Awards Summary 鈥� May and June 2013 | ||||
| 91探花Architectural Commission Membership Appointment | ||||
| 91探花Investment Committee (UWINCO) Membership Reappointment | ||||
| 91探花Medicine 鈥� Multimedia, Marketing Rights, and Sponsorship of 91探花Intercollegiate Athletics NOTE: ITEM F-9 WAS PULLED FROM THE AGENDA | ||||
| 91探花Seattle SW Campus Central Utility Plant Phase 1 Project 鈥� Approve Site Selection, Adopt Project Budget, Approve Use of Internal Lending Program, Authorize Use of Design/Build Contracting Method, Delegate Authority to Award Design/Build Contract | ||||
| Animal Research and Care Facility 鈥� Approve Site Selection, Adopt Project Budget, and Approve the Use of the Internal Lending Program NOTE: ITEM F-11 WAS PULLED FROM THE AGENDA | ||||
| 91探花Police Department Facility 鈥� Approve Site Selection, Adopt Project Budget, Approve Use of Alternative Public Works GC/CM, and Delegate Authority to Award GC/CM Contract | ||||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership 鈥� Vice President for Student Life (Information only) | ||||
| Autumn Orientation for First Year Students (Information only) | ||||
| 91探花 Decennial Accreditation (Information only) | ||||
| The Academic and Student Affairs Committee in 2013-2014 (Information only) | ||||
| Joint Session | ||||
| A. | Academic and Student Affairs committee: Regent Ayer – Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Smith – Chair | |||
| Washington Futures Report (Information only) | ||||
| B. | Finance, Audit and Facilities Committee: Regent Smith – Chair | |||
| Report of Contributions 鈥� June and July 2013 (Information only) | ||||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Investment Performance Quarterly Report 鈥� Quarter Ended June 30, 2013 (Information only) | ||||
| Internal Lending Program Quarterly Report 鈥� Quarter Ended June 30, 2013 (Information only) | ||||
| Metropolitan Tract Quarterly Report 鈥� Quarter Ended June 30, 2013 (Information only) | ||||
| 91探花Investment Committee (UWINCO) Update (Information only) | ||||
| Advancement Fiscal Year-End Results (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. Patrick Crumb |
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| IX. | Election of Officers of the Board of Regents | |||
| (per Bylaws)
Chair Vice Chair Secretary Assistant Secretary Treasurer |
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| X. | Election of Members of the Executive Committee | |||
| (per Bylaws)聽(Minimum of 6 Regents; Board Chair is Chair, ex officio) | ||||
| XI. | Date for Next Regular Meeting: Thursday, October 10, 2013 | |||
| XII. | Adjournment | |||