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

IV.

Report of the President of the Board of Regents: Regent Proctor
Ratification of Addition to the University President's Appointment
BP-1

V.

Report of the University President: Dr. McCormick
UW and K-12 Schools/Leardership Institute (Information Only)

VI.

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

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 Holt

IX. Date for Next Regular Meeting: February 15, 2002

X. Adjournment

Regents January Meetings