[Visitor Information]
University of Washington
|Search |Directories |Reference Tools 
Board of Regents 2001 Monthly Meetings July Meetings

Board of Regents Agenda

Friday, July 20, 2001
1:00 p.m.
Room 200 A.B.C. Husky Union Building (HUB)

I. Call to Order
II. Roll Call
III. Confirm Agenda
Report of the President of the Board of Regents: Regent Proctor
Appointment of the Regent Representative to the University of Washington Academic Medical Center Board
Report of the University President: Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of June 8, 2001  
Astrobiology Program - Astrobiology Graduate Certificate Program A-2
Department of Family and Child Nursing - Infant Mental Health Graduate Certificate A-3
Information School - Establishment of Master of Science in Information Management Degree A-4
Services and Activities Fee - University of Washington, Seattle: 2001-02 Operating and Capital Allocations A-5
Grant and Contract Awards - May 2001 F-2
Graduate Business Tuition Rates and Waiver Adjustments F-6
Amendment to the 1999-2001 Biennium Revised Operating and Capital Budget F-7
Conibear Shellhouse Renovation and Addition - Budget Adjustment C-2
Regents Goals, Five-Year and One-Year Targets S-1
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Chin - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report - June 2001 (Information Only) F-1
2001-2002 Operating and Capital Budget F-8
C. Capital Assets Committee: Regent Grinstein - Chair
Capital Projects Office Semi-Annual Status Report of the Projects Over $5 Million (Information Only) C-1
  D. Strategic Emphases Committee: Regent Zehnder - Chair
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Danica You
GPSS President - Mr. David Nixon
Alumni Association President - Ms. Patricia Bostrom
Faculty Senate Chairman - Prof. Mary B. Coney
IX. Date for Next Regular Meeting: August 17, 2001
Executive Session
XI. Adjournment

Board of Regents 2001 Monthly Meetings July Meetings

[University of Washington]