Thursday, September 11, 2014
10:45 a.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. | Executive Session | |||
| (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.) | ||||
| VI. | Executive Session | |||
| (to review the performance of public employees.) | ||||
| VII. | Board Items | |||
| State Budget Update (Information only) | ||||
| David Schumacher, Director, Office of Financial Management | ||||
| 91探花Audit Advisory Committee Membership Appointments (Action) |
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| Orin Smith, Board Chair | ||||
| VIII. | Report of the Chair of the Board of Regents: Regent Smith | |||
| IX. | Report of the University President: President Young | |||
| X. | Consent Agenda | |||
| Approval of Minutes of Meeting of July 10, 2014 | ||||
| Title Change:聽 Graduate Certificate in Values in Society to Graduate Certificate in Ethics | ||||
| 91探花Bothell Change of Status:聽 Designation of the School of Educational Studies and the School of Nursing and Health Studies at the 91探花 Bothell as Collegiate-Level Units Headed by Deans | ||||
| New Burke Museum Project 鈥� Present Project Concept, Approve Use of Alternative Public Works, and Delegate Authority to Award Construction Contract | ||||
| XI. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Ayer – Chair | |||
| Academic and Administrative Appointments (Action) | ||||
| Introduction of New Leadership 鈥� School of Medicine Chief Diversity Officer (Information only) | ||||
| Undergraduate Financial Aid at the 91探花 (Information only) | ||||
| B. | Finance and Asset Management Committee: Regent Shanahan – Chair | |||
| Actions Taken Under Delegated Authority (Information only) | ||||
| Investment Performance Quarterly Report 鈥� Quarter Ended June 30, 2014 (Information only) | ||||
| Internal Lending Program Quarterly Report 鈥� Quarter Ended June 30, 2014 (Information only) | ||||
| Metropolitan Tract Quarterly Report 鈥� Quarter Ended June 30, 2014 (Information only) | ||||
| 91探花Investment Committee (UWINCO) Update (Information only) | ||||
| Framework for Capital Planning (Information only) | ||||
| C. | Governance Committee:聽 Regent Smith – Chair | |||
| XII. | 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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| XIII. | Election of Officers of the Board of Regents and Appointments of Regents to Committees and Other Appointments | |||
| XIV. | Board Item 鈥� Training | |||
| Open Government Training (Information only) | ||||
| Karin Nyrop, Interim Division Chief, 91探花Division, Attorney General’s Office | ||||
| XV. | Date for Next Regular Meeting:聽 Thursday, October 9, 2014 | |||
| XVI. | Adjourn | |||