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

IV.

Report of the President of the Board of Regents: Regent Grinstein
Resolution Regarding Schedule of Regular Board Meetings in 2003
BP-1

V.

Report of the University President: Dr. Huntsman

VI.

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

VIII.

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

XII.

Executive Session

XIII. Adjournment

Regents 2002 Meetings November Meetings