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

IV.

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

V.

Report of the University President: Dr. McCormick

VI.

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
C-4

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
W-1

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

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. Election of Officers of the Board of Regents (Per Bylaws)
President
Vice President
Secretary
Assistant Secretary
Treasurer

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

XII.

Closed Session (to discuss matters covered by RCW 42.30.140 (4)(b)

XIII. Adjournment

Regents 2002 Meetings September Meetings