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Regents January Meetings

Board of Regents Agenda

Friday, January 18, 2002
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 Proctor
Ratification of Addition to the University President's Appointment
Report of the University President: Dr. McCormick
UW and K-12 Schools/Leardership Institute (Information Only)
Consent Agenda
Approval of Minutes of Meeting of November 16, 2001  
Children's University Medical Group Regulatory Compliance Modifications A-2
UW Retirement Plan Changes A-3
UW Voluntary Investment Program Changes A-4
Grant and Contract Awards - October and November 2001 F-2
Establishment of Diversified Investment Pool as a Quasi-Endowment F-3
Radio Broadcast Rights -- Award of Contract C-1
Conibear Shellhouse Renovation and Addition -- Contract Award C-2
Architectural Commission -- Revised Statement of ORganization and Function 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 - November and December, 2001 (Information Only) F-1
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 Holt
IX. Date for Next Regular Meeting: February 15, 2002
X. Adjournment

Regents January Meetings

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