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Board of Regents 2001 Monthly Meetings November Meetings

Board of Regents Agenda

Friday, November 16, 2001
1:00 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
Report of the President of the Board of Regents: Regent Chin
resolution Regarding Schedule of Regular Board Meetings in 2002
Report of the University President: Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of October 19, 2001  
Repeal of Rule--Section 478-156-014 WAC, Rules for the Residence Halls and Family Housing Apartments, Assignment Priority A-2
School of Business Administration--Establishment of Master of Science in Information Systems Degree A-3
Degree Revocation A-4
Grant and Contract Awards F-1
Insurance Brokers of Records--Appointments
Architectural Commission Reappointments
Architectural Commission Appointment
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Yapp - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report - October 2001 (Information Only) F-2
C. Capital Assets Committee: Regent Proctor - Chair
D. Strategic Emphases Committee: Regent Evans - Chair <
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Danica You
GPSS President - Mr. David Nixon
Alumni Association President - Mr. Jack David
Faculty Senate Chairman - Prof. Bradley R. Holt
IX. Date for Next Regular Meeting: December 14, 2001
Executive Session
XI. Adjournment

Board of Regents 2001 Monthly Meetings November Meetings

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