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

IV.

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

V.

Report of the University President: Dr. McCormick

VI.

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

VIII.

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

X.

Executive Session

XI. Adjournment

Board of Regents 2001 Monthly Meetings July Meetings