Board of Regents Agenda

Friday, October 18, 2002
1:00 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order

II. Roll Call

III. Confirm Agenda

IV.

Report of the President of the Board of Regents: Regent Grinstein

V.

Report of the University President: Dr. McCormick
University of Washington Academic Medical Center Board FY 2002 Annual Report (Information Only)
UP-1

VI.

Consent Agenda

Approval of Minutes of Meeting of September 20, 2002

Addition of a Section 127 Tuition Exemption Program A-2

Flexible Spending Account Benefit A-3

Grant and Contract Awards - August 2002 F-2

Bioengineering and Genome Sciences Buildings- Budget Adjustment and Approval C-1

Bioengineering and Genome Sciences Construction- GC/CM Contract Award C-2

Architectural Commission Reappointment-Patricia Patkau C-3

Architectural Commission Reappointment-Anthony Schulz C-4

One-Year Targets, 2002-2003 W-1

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 - September 2002 (Information Only) F-1

C. Capital Assets Committee: Regent Jewell - Chair

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: November 22, 2002 , in Spokane

Meeting Recess. Reconvene on Monday, October 21 at 6:00 p.m. in Room 142, Gerberding Hall

XII.

Executive Session (to evaluate the performance of a public employee)

XIII. Adjournment

Regents 2002 Meetings October Meetings