April 4, 2014 TO: Members of the Board of Regents Ex officio Representatives to the Board of Regents FROM: Joan Goldblatt, Secretary of the Board of Regents RE: Schedule of Special Meeting THURSDAY, APRIL 10, 2014 3:30 p.m. 142 Gerberding Hall SPECIAL MEETING OF THE BOARD OF REGENTS The Board of Regents of University of Washington will hold a Special Meeting on Thursday, April 10, 2014, beginning at 3:30 p.m. via teleconference. The meeting will be held in 142 Gerberding Hall on the UW Seattle Campus. AGENDA BOARD OF REGENTS SPECIAL MEETING Thursday, April 10, 2014 3:30 p.m. 142 Gerberding Hall University of Washington, Seattle Campus I. CALL TO ORDER II. ROLL CALL III. APPROVE UNIVERSITY AWARDS Items will be distributed at the meeting. IV. ADJOURN To request disability accommodation, contact the Disability Services Office at: 206.543.6450 (voice), 206.543.6452 (TTY), 206.685.7264 (fax), or email at
[email protected]. The University of Washington makes every effort to honor disability accommodation requests. Requests can be responded to most effectively if received as far in advance of the event as possible, preferably at least 10 days. 204-14 4/10/14 AGENDA BOARD OF REGENTS University of Washington SPECIAL MEETING Thursday, April 10, 2014 3:30 p.m. 142 Gerberding Hall I. CALL TO ORDER II. ROLL CALL III. APPROVE UNIVERSITY AWARDS Granting of Honorary Degree to Mark Pigott ACTION B–1 IV. ADJOURN 204-14 4/10/14 APPROVED MINUTES MINUTES BOARD OF REGENTS University of Washington SPECIAL MEETING April 10, 2014 The Board of Regents held a Special Meeting beginning at 3:30 p.m.