Regents Proctor (Chair), Chin, Clack, Knaus, Zehnder

Thursday, January 20, 2000
10:00-12:00 noon
142 Gerberding Hall

Academic and Administrative Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Action A-1
University Medical Center Board-Renaming and Expansion of Role
Paul G. Ramsey, Vice President for Medical Affairs and Dean of the School of Medicine
Larry Pinnt, Chairman, UWMC Board
Action A-2
Adoption of Proposed Rule Revisions to Chapter 478-132 WAC, Academic Calendar for the University of Washington
Ernest R. Morris, Vice President for Student Affairs
Rebecca Goodwin Deardorff, Director, Administrative Procedures Office
Action A-3
Status Report on the Work of the President's Advisory Committee on Diversity
Ernest R. Morris
Discussion and Adoption of Proposed University of Washington Childcare Policy
Ernest R. Morris
Helen Remick, Assistant Provost for Equal Opportunity and Chair, UW Task Force on Selected Campus Childcare Issues
Le'a Kent, Vice President, GPSS
Action A-4