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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
Report of the President of the Board of Regents: Regent Grinstein
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)  
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
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
Executive Session
XIII. Adjournment

Regents 2003 Meetings March Meetings

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