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Board of Regents

2002 Monthly Meetings

November Special Meeting of the Committee of the Whole

AGENDA:

The purpose of this meeting is for the Regents to come to an understanding of the full dimensions of the search for the next president of the University of Washington

• responsibilities and role of the Board
• state and university laws, rules and regulations regarding the search
• desired qualifications of the next president: the leadership statement
• criteria to be used in evaluating candidates
• composition and leadership of the search committee
• charge to the search committee
• role of individual consultants and search firms
• schedule for the search, screening of candidates, and selection of the next president
• search budget
• staff and office suport
• final report of the search committee to the full Board of Regents
• confidentiality during the search and selection process
• next steps

Board of Regents 2002 Monthly Meetings