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Regents

2003 Meetings

October Meetings

Board of Regents Agenda

Friday, October 17, 2003
1:00 p.m.
University of Washington Bothell
North Creek Cafe
18115 Campus Way NE
Bothell, WA 98011

I.	Call to Order
II.	Roll Call
III.	Confirm Agenda
IV	Report of the President of the Board of Regents: Regent Grinstein
	UW Medicine Board Report (Information Only)	BP-1
	Diversity Scholarships
V.	Report of the Interim University President: Dr. Huntsman
	UW Bothell Presentation (Information Only)

VI.	Consent Agenda Approval of Minutes of Meeting of September 19, 2003   Center for Digital Arts and Experimental Media - Establishment of the Ph.D. in Digital Arts and Experimental Media A-2 Grant and Contract Awards - July 2003, August 2003 and September 2003 F-2 Revision to Bylaws of the University of Washington Foundation F-3 UW School of Medicine Biochemistry J-Wing - Delegation of Authority C-2
VII.	Standing Committees

 

 

A. Academic and Student Affairs Committee: Regents Proctor - Chair

 

Academic and Administrative Appointments

A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - Third Quarter, 2003 (Information Only)

F-1

C. Capital Assets Committee: Regent Jewell - Chair

Delegation of Authority (Information Only)

C-1

 

VIII.	Other Business Reports from ex officio representatives to the Board:   ASUW President - Ms. Brittany Goodnight GPSS President - Ms. Julia Harrison Alumni Association President - Ms. Dawn Williams Faculty Senate Chairman - Prof. Douglas Wadden
IX.	Date for Next Regular Meeting: November 21, 2003
X.	Executive Session
XI.	Adjournment

Regents 2003 Meetings October Meetings

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