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

IV.

Report of the President of the Board of Regents: Regent Chin
resolution Regarding Schedule of Regular Board Meetings in 2002

BP-1

V.

Report of the University President: Dr. McCormick

VI.

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
F-4

Architectural Commission Reappointments
C-2

Architectural Commission Appointment
C-3

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 <

VIII.

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

X.

Executive Session

XI. Adjournment

Board of Regents 2001 Monthly Meetings November Meetings