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Regents 2002 Meetings October Meetings

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
Report of the President of the Board of Regents: Regent Grinstein
Report of the University President: Dr. McCormick
University of Washington Academic Medical Center Board FY 2002 Annual Report (Information Only)
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
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
Executive Session (to evaluate the performance of a public employee)
XIII. Adjournment

Regents 2002 Meetings October Meetings

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