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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)
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
Report of the Interim University President: Dr. Huntsman
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
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
X. Election of Officers of the Board of Regents (Per Bylaws)
Vice President
Assistant Secretary
Election of Members of the Executive Committee (Per Bylaws)
(Minimum of 6 Regents; President is Chairman, ex officio)
XII. Date for Next Regular Meeting: October 17, 2003 (at UW Bothell)
XIII. Executive Session
XIV. Adjournment

Regents 2003 Meetings September Meetings

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