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Regents June Meetings

Board of Regents Agenda

Friday, June 14, 2002
1:00 p.m.
Room 280 Dougan Building
UW Tacoma
Tacoma, Washington

I. Call to Order
II. Roll Call
III. Confirm Agenda
IV.
Report of the President of the Board of Regents: Regent Chin
 
V.
Report of the University President: Dr. McCormick
VI.
Consent Agenda
Approval of Minutes of Meeting of May 17, 2002  
Amendments to the University of Washington Academic Medical Center Board Bylaws A-3
Services and Activities Fees - University of Washington, Bothell: 2002-03
Distribution of Fees and Allocation of Funds
A-4
Services and Activities Fees - University of Washington, Seattle: 2002-03
Operating and Capital Allocations
A-5
Services and Activities Fees - University of Washington, Tacoma:
Distribution of Fees and Allocation of Funds
A-6
Services and Activities Fees - University of Washington, Tacoma
Revision of Guidelines for the Services and Activities Fee Committee
A-7
Grant and Contract Awards - April 2002 F-2
Alternative Risk Financing F-3
Amendment to Self-Insurance Revolving Fund Investment Policies F-4
Amendment to Investment Policies F-5
Recommendation on Management of Evergreen Endowment F-6
Emergency Power Generation, Phase I - Contract Award C-1
VII. Standing Committees
 
A. Academic and Student Affairs Committee: Regent Yapp - Chair
Academic and Administrative Appointments A-1
Granting of Degrees A-2
 
B. Finance and Audit Committee: Regent Brotman - Chair
Report of Contributions - May 2002 (Information Only) F-1
 
C. Capital Assets Committee: Regent Proctor - 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: July 19, 2002
X.
Executive Session
XI. Adjournment

Regents June Meetings


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