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Regents 2003 Meetings May Meetings

Board of Regents Agenda

Friday, May 16, 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
  Resolution of Appreciation to David R. Moore-Reeploeg BP-1
Report of the Interim University President: Dr. Huntsman
  Discovery Seminars (Information Only)  
Consent Agenda
Approval of Minutes of Meeting of March 21, 2003 and Special Meeting of April 17, 2003  
UW Bothell Computing and Software Systems Program - Establishment of the Master of Science in Computing and Software Systems A-2
Collective Bargaining Agreement Between UW and WSNA - UW Ratification A-3
Collective Bargaining Agreement Between UW and SEIU - UW Ratification A-4
Grant and Contract Awards - February and March 2003 F-2
Terry Hall Improvements - Delegated Authority C-1
Statewide Law Enforcement Emergency Mutual Aid and Mobilization Plan C-2
General Housekeeping Amendments to Various Title 478 Washington Administrative Code Rules C-3
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 - March and April 2003 (Information Only)  
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: June 13, 2003 (Location UW Tacoma)
Executive Session : (To discuss with the University's legal counsel matters relating to pending or potential litigation involving the University) (to review the performance of a public employee)
XIII. Adjournment

Regents 2003 Meetings May Meetings

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