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Regents 2002 Meetings November Meetings

Board of Regents Agenda

Friday, Novmeber 22, 2002
1:00 p.m.
Davenport Hotel, Elizabethian Room
10 South Post Street, Spokane, WA

I. Call to Order
II. Roll Call
III. Confirm Agenda
Report of the President of the Board of Regents: Regent Grinstein
Resolution Regarding Schedule of Regular Board Meetings in 2003
Report of the University President: Dr. Huntsman
Consent Agenda
Approval of Minutes of Meeting of October 18, 2002  
Airlift Northwest A-2
Department of Genome Sciences -- Establishment of the Doctor of Philosophy Degree in Genome Sciences A-3
UW Retirement Plan Changes A-4
Voluntary Investment Plan A-5
Grant and Contract Awards - September 2002 F-2
Revision to Bylaws of the University of Washington Foundation F-3
Delegation of Authority - Lease of the Blue Flame Building and Option Agreement C-1
Renaming of the Electrical Engineering/Computer Science and Engineering Phase I Building C-2
UNICO Properties, Inc.: Skinner Building Renovation C-3
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Proctor - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Gift Report - October 2002 (Information Only) F-1
C. Capital Assets Committee: Regent Jewell - Chair
D. Committe of the Whole: Regent Grinstein - Chair
Diversity Scholarships W-1
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Alex Narvaez
GPSS President - Mr. David Nixon
Alumni Association President - Mr. Gary Oertli
Faculty Senate Chairman - Prof. Sandra Silberstein
IX. Date for Next Regular Meeting: December 13, 2002
Executive Session
XIII. Adjournment

Regents 2002 Meetings November Meetings

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