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Regents

2003 Meetings

September Meetings

Board of Regents Agenda

Friday, September 19, 2003
1:00 p.m.
Walker-Ames Room
Kane Hall

I.	Call to Order
II.	Roll Call
III.	Confirm Agenda
IV	Comments By Lani Guinier, Professor, Harvard Law School (Information Only)
V	Report of the President of the Board of Regents: Regent Grinstein
	Harborview Medical Center Status (Information Only) David T. McDonald, President, Harborview Medical Center Board of Trustees
	Resolution of Appreciation for Jennefer Penfold	BP-1
VI.	Report of the Interim University President: Dr. Huntsman

VII.	Consent Agenda Approval of Minutes of Meeting of July 18, 2003 and Special Meeting of August 14, 2003   Deparment of Rehabilitation Medicine - Establishment of the Doctor of Physical Therapy Degree A-2 Grant and Contract Awards - June 2003 and July 2003 F-2 UW Tacoma Parking and Housing Project - Financing Plan F-3 Johnson Hall Renovation - Establish Budget C-1 Merrill Hall Reconstruction Project - Budget Adjustment C-2 Guggenheim Hall Renovation - Architect C-3 Architecture Hall Renovation - Architect C-4 Housing and Food Services Master Agreements for Consulting Service - Architect C-5 UW Tacoma Parking and Housing Project - Project Budget and Development Plan C-6 UW Tacoma Master Plan Update - Approval and Adoption C-7
VIII.	Standing Committees

 

 

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

 

Academic and Administrative Appointments

A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - June 2003 and July 2003 (Information Only)

F-2

C. Capital Assets Committee: Regent Jewell - Chair

Regents 2003 Meetings September Meetings