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Regents 2002 Meetings September Meetings

Board of Regents Agenda

Friday, September 20, 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 Chin
Report of the University President: Dr. McCormick
Consent Agenda
Approval of Minutes of Meeting of July 19, 2002  
University of Washington Academic Medical Center Board Appointments A-2
School of Law--Intellectual Property Law and Policy Graduate Certificate Program A-3
Department of Technical Communication - Establishment of the Doctor of Philosophy Degree A-4
Grant and Contract Awards--June 2002 and July 2002 F-2
Amendment to the Curtis Williams Fund F-3
Adoption of Debt Policy Guidelines F-4
Computing and Communications Equipment F-5
Amendment to WAC 478-116-131, Parking for Events and Other University Functions C-1
Johnson Hall Renovation--Architect C-3
Intercollegiate Athletics Soccer/Baseball Stdium--Architectural Opportunities Report Approval and Architect Selection--Approval
University of Washington Campus Master Plan--Approval of Response to the Seattle City Council Preliminary Decision in the Matter of the Campus Master Plan
C-5 (Revised)
Report of 2001-02 One-year Targets for the President and Adminstration of the University of Washington
VII. Standing Committees
A. Academic and Student Affairs Committee: Regent Yapp - Chair
Academic and Administrative Appointments A-1
B. Finance and Audit Committee: Regent Brotman - Chair
Report of Contributions, July 2002 and August 2002 (Information Only) F-1
C. Capital Assets Committee: Regent Proctor - Chair
D. Commitee of the Whole: Regent Chin - Chair
DRAFT One-year Targets, 2002-03, for the President and Administration of the University of Washington (Information Only) W-2
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. Election of Officers of the Board of Regents (Per Bylaws)
Vice President
Assistant Secretary
X. Election of Members of the Executive Committee (Per Bylaws)
(Minimum of 6 Regents; President is Chairman, ex officio)
XI. Date for Next Regular Meeting: Ocotober 18, 2002
Closed Session (to discuss matters covered by RCW 42.30.140 (4)(b)
XIII. Adjournment

Regents 2002 Meetings September Meetings

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