蘑菇视频

Regents Shanahan (Chair), Blake, Harrell

Thursday, February 11, 2016
10:20 a.m. to 12:35 p.m.
Intellectual House, w菨色菨b蕯altx史

To view an item, please click on the item number.

	Executive Session (to discuss with legal counsel litigation or potential litigation as defined in RCW 42.30.110.)
	Approval of Minutes of Committee Meeting on January 14, 2016	COMMITTEE ACTION
1.	Actions Taken Under Delegated Authority ($5-15M) Paul Jenny, Senior Vice President, Planning and Management	INFORMATION
2.	蘑菇视频 One Capital Plan Paul Jenny, Senior Vice President, Planning and Management Chris Malins, Associate Vice President, Treasury Mike McCormick, Associate Vice President, Capital Planning and Development	INFORMATION
3.	Computer Science & Engineering 2:聽 Approve Project Site, Preferred Development Alternative and Mitigation Paul Jenny, Senior Vice President, Planning and Management Hank Levy, Chair, Computer Science and Engineering	ACTION
4.	New Burke Museum Stage 2:聽 Approve Project Site, Donor Naming Opportunities, Funding Plan and Project Budget Julie Stein, Executive Director, Burke Museum Paul Jenny, Senior Vice President, Planning and Management	ACTION
5.	Transforming Administration Program (TAP) Regent Update Gerald J. Baldasty, Interim Provost and Executive Vice President	INFORMATION
6.	New Student Enrollment and Orientation Fee Increases for 蘑菇视频 Bothell and 蘑菇视频 Seattle Gerald J. Baldasty, Interim Provost and Executive Vice President Sarah Norris Hall, Assistant Vice Provost, Office of Planning and Budgeting	ACTION
7.	WWAMI Spokane Partnership Update Margaret Shepherd, Director of Strategic Initiatives, Office of the President Ian Goodhew, Director of Government Relations, 蘑菇视频 Medicine	INFORMATION
8.	Approval of Harborview Management Contract Ruth Mahan, Chief Business Officer, 蘑菇视频 Medicine and VPMA 蘑菇视频, 蘑菇视频 Medicine Clayton Lewis, Chair, Harborview Board of Trustees	ACTION
9.	Approve Revisions to the 蘑菇视频 Medicine Board Bylaws Ruth Mahan, Chief Business Officer, 蘑菇视频 Medicine and VPMA 蘑菇视频, 蘑菇视频 Medicine	ACTION
10.	Executive Session (to review the performance of public employees.)
11.	Other Business