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

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


[University of Washington]