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Regents 2003 Meetings January Meetings

Board of Regents Agenda

Friday, January 17, 2003
1:00 p.m.
Walker-Ames Room
Kane Hall

Call to Order
Roll Call
Confirm Agenda
Report of the President of the Board of Regents: Regent Grinstein
Report of the Interim University President: Dr. Huntsman
Consent Agenda
Approval of Minutes of Meeting of November 22, 2002 and Special Meetings of November 5, 2002 and November 21, 2002  
College of Arts and Sciences - Establishment of New Department of Biology A-2
Name Change of the University of Washington Academic Medical Center Board to the UW Medicine Board A-3
School of Public Health and Community Medicine - Department of Environmental Health Name Change to Department of Environmental and Occupational Health Sciences A-4
Department of Medical Education and Biomedical Informatics - Establishment of the Graduate Certificate Program in Biomedical and Health Informatics A-5
Establishment of the Graduate Certificate Program in the Policy Dimensions of the Earth Sciences A-6
School of Business Administration Name Change to Business School A-7
Collective Bargaining Agreement - UW Ratification A-8
Appointment of a Search Consultant and Extension of Timeline for the Presidential Search A-9
Grant and Contract Awards - October and November, 2002 F-2
Conibear Shellhouse Renovation and Addition - Budge Adjustment C-1
Purchase - Surgery Pavilion Equipment C-3
University of Washington Seattle Campus Master Plan - Approval of Response to Seattle City Council's Final Decision in the Matter of the Campus Master Plan for the Seattle Campus C-4
UNICO Properties, Inc. - Amendment of Lease C-5
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 - November and December, 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: February 21, 2003
Closed Session (to discuss matters covered by RCW 42.30.140(4)(b))
XIII. Adjournment

Regents 2003 Meetings January Meetings

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