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Regents March Meetings

Board of Regents Agenda

Friday, March 15, 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 Chin
Report of the University President: Dr. McCormick
Update on OMA/University Diversity Council (Information Only)
  • Rusty Barcelo, Vice President for Minority Affairs
  • Enrique Morales, Assistant Vice President for Minority Affairs
  • Emile Pitre, Assistant Vice President for Minority Affairs
Consent Agenda
Approval of Minutes of Meeting of February 15, 2002 and Special Meeting
of February 19. 2002
2002-03 Residence Hall, Single-Student Apartment and Family Housing
Rental Rate Adjustments
Change of Name from Department of Medical Education to Deparment of
Medical Education and Biomedical Informatics
Consolidation of the Department of Speech Communications and
School of Communications into the Department of Communications
Grant and Contract Awards - January 2002 F-2
UWMC Equipment Financing and Credit Line F-3
Purchase--Electronic Medical Record System C-1
Business School Building Project--Architect Appointment C-2
Agreement for Project Managment Services between Harborview Medical Center
Board of Trustees, King County and the University of Washington
Adoption of Chapter 478-117 WAC, Parking and Traffic Rules of the
University of Washington, Bothell, and Admendment of WAC 478-108-010,
Matters Subject to Brief Adjudication.
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Yapp - Chair
Academic and Administrative Appointments A-1
Granting of Honorary Degree for May 2002 - Archbishop Emeritus Desmond Tutu A-2
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report - February 2002 (Information Only) F-1
C. Capital Assets Committee: Regent Proctor - Chair
UW Golf Driving Range Improvements--Delegated Authority C-2
  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: April 19, 2002
Executive Session
(to discuss with the University's legal counsel matters relating
to pending or petential litigation involving the University)
XI. Adjournment

Regents March Meetings

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