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Regents

2003 Meetings

July Meetings

Board of Regents Agenda

Friday, July 18, 2003
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 Interim University President: Dr. Huntsman

VI.	Consent Agenda Approval of Minutes of Meeting of May 16, 2003 and June 13, 2003   Department of Medical Education and Biomedical Informatics - Establishment of the Ph.D. in Biomedical and Health Informatics A-2 College of Architecture and Urban Planning - Establishment of a Ph.D. in Built Environment A-3 Department of Urban Design and Planning - Establishment of a Master in Strategic Planning for Critical Infrastructure A-4 Endowment and Program Naming Policy A-5 Grant and Contract Awards - May 2003 F-1 Bioengineering / Genome Sciences Financing Plan F-3 Fiscal Year 2004 Operating and Capital Budgets F-5 Lease Lid Amendment Approval C-1 Olympic Hotel Lease Assignment C-3 Research & Technology Building - Design-Build Contracting Method and Core and Shell Project Budget C-4 Merrill Hall Reconstruction Project - Delegated Authority 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

Report of Contributions (Information Only)	F-2
High Demand and Transfer Admissions Enrollment Requests	F-6

C. Capital Assets Committee: Regent Jewell - Chair

Regents 2003 Meetings July Meetings