Search | Directories | Reference Tools

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
IV	Report of the President of the Board of Regents: Regent Grinstein
	Resolution of Appreciation to David R. Moore-Reeploeg	BP-1
V.	Report of the Interim University President: Dr. Huntsman
	Discovery Seminars (Information Only)

VI.	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

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: June 13, 2003 (Location UW Tacoma)
XII.	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