Board of Regents Agenda

Friday, June 8, 2001
1:00 p.m.
UW Tacoma Conference Center
1901 Fawcett Street, Tacoma

I. Call to Order

II. Roll Call

III. Confirm Agenda

IV.

Report of the President of the Board of Regents: Regent Proctor

V.

Report of the University President: Dr. McCormick

VI.

Consent Agenda

Approval of Minutes of Meeting of May 18, 2001

Service and Activities Fees - University of Washington, Bothell: Distribution of Fees and Allocation of Funds A-3

Service and Activities Fees - University of Washington, Tacoma: Distribution of Fees and Allocation of Funds A-4

Grant and Contract Awards - April 2001 F-2

Capital Campaign Financing F-3

Amendment to Investment Policies F-4

S-1 Parking Garage - Architect C-1

VII. Standing Committees

A. Academic and Student Affairs Committee: Regent Chin - Chair

Academic and Administrative Appointments A-1

Granting of Degrees A-2

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - May 2001 (Information Only) F-1

C. Capital Assets Committee: Regent Grinstein - Chair

D. Strategic Emphases Committee: Regent Zehnder - Chair

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Jasmin Weaver

GPSS President - Mr. H. Gorkem Kuterdem

Alumni Association President - Ms. Patricia Bostrom

Faculty Senate Chairman - Prof. Mary B. Coney

IX. Date for Next Regular Meeting: July 20, 2001

X.

Executive Session

XI. Adjournment

Board of Regents 2001 Monthly Meetings June Meetings