Search | Directories | Reference Tools

Regents

2003 Meetings

March Meetings

Board of Regents Agenda

Friday, March 21, 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
	Government and Federal Relations
	Student Voices PSA (Jack Faris, Vice President for University Relations)
	Martin Foundation Scholars (George Bridges, Dean and Vice Provost, Undergraduate Education; Mona Pitre-Collins, Director, Undergraduate Scholarships Office)

VI.	Consent Agenda Approval of Minutes of Meetings of January 17, 2003 and February 21, 2003   Adoption of Proposed Rule Revisions to Chapter 478-132 WAC, Academic Calendar for the University of Washington A-2 2003-2004 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments A-3 Labor Relations Strategic Plan A-4 Grant and Contract Awards - January 2003 F-1 Bioengineering/Genome Sciences-Establish Budget C-2
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 UWINCO : Endowment Spending Discussion (Information Only)
	C. Capital Assets Committee: Regent Jewell - Chair Renaming of the Seafirst Executive Education Center C-1

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.	Date for Next Regular Meeting: April 18, 2003 is cancelled. Special meeting to be held April 17, 2003. Next regular meeting: May 16, 2003
XII.	Executive Session
XIII.	Adjournment

Regents 2003 Meetings March Meetings