Board of Regents Agenda

Friday, September 21, 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 Proctor
Appointment of the Regent Representative to the University of Washington Academic Medical Center Board

BP-1

V.

Report of the University President: Dr. McCormick
2001 Support Services Assessment (Information Only)

VI.

Consent Agenda

Approval of Minutes of Meeting of July 20, 2001

UW Retirement Plan Eligibility Change A-2

Grant and Contract Awards F2

Sandpoint--Capital Improvements Financing Plan F-5

Roosevelt II Medical Center 2001 University of Washington Alumni Association Lease Revenue Refunding Bonds F-6

2001-2002 Temporary Energy Fee--Amendment for Individuals with Graduate Service Appointments
F-8

Naming the "Dempsey Indoor" Practice Facility
C-1

Lease for Porcupine Island
C-3

Sale of DNR Trust land Property
C-4

Adoption of Amendments to Capter 478-116 Washington Administrative Code, Parking and Traffic Rules of the University of Washington, Seattle
C-5

Final Report on 2000-2001 Strategic Emphases for the President and Administration of the University of Washington
S-1

2001-2002 Strategic Emphases for the President and the Administration for the University of Washington
S-2

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 - July and August 2001 (Information Only) F-1

Limited Partnership Recommendation: OCM Opportunities Fund IV, L.P. (Committee Action Only) F-3

Annual Investment Report--Fiscal Year 2001 (Information Only) F-4

Annual Report to the University of Washington Board of Regents: Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001 (Information Only) F-7

C. Capital Assets Committee: Regent Grinstein - Chair

Actions Taken Under Delegated Authority (Information Only) C-2

D. Strategic Emphases Committee: Regent Zehnder - Chair <

Final Report on 2000-2001 Strategic Emphases for the President and Administration of the University of Washington S-1

2001-2002 Strategic Emphases for the President and the Administration for the University of Washington S-2

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. Election of Officers of the Board of Regents: (Per Bylaws)
President
Vice President
Secretary
Assistant Secretary
Treasurer

X. Election of Members of the Executive Committee: (Per Bylaws)
(Minimum of 5 Regents: President is Chairman, ex officio)

XI. Date for Next Regular Meeting: October 19, 2001

XII.

Executive Session
(to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)

XIII. Adjournment

Board of Regents 2001 Monthly Meetings September Meetings