Board of Regents Agenda

Thursday, October 14, 2004
3 :00 p.m.
Walker Ames Room, Kane Hall
University of Washington, Seattle

To view an item, please click on the item number

I.	Call to Order
II.	Roll Call : Assistant Secretary of the Board, Ms. Keith
III.	Confirm Agenda
IV.	Report of the President of the Board of Regents: Regent Brotman
V.	Report of the University President: Dr. Emmert

VI.

Consent Agenda

Approval of Minutes of Meeting of September 17, 2004

Human Resources, Benefits Office - UW Voluntary Investment Program
A-3

Inlandboatmen’s Union of the Pacific Collective Bargaining Agreement - UW Ratification
A-4

SEIU Local 925 Clerical Supervisory Employees Collective Bargaining Agreement - UW Ratification
A-5

SEIU Local 925 Clerical Non-Supervisory Employees Collective Bargaining Agreement - UW Ratification
A-6

SEIU Local 925 Medical/Laboratory Tech Employees Collective Bargaining Agreement - UW Ratification
A-7

SEIU Local 925 Research Technologist Supervisors Collective Bargaining Agreement - UW Ratification
A-8

SEIU Local 925 Research Technologists Collective Bargaining Agreement - UW Ratification
A-9

SEIU Local 1199NW Harborview Medical Center Registered Nurses Collective Bargaining Agreement - UW Ratification
A-10

SEIU Local 1199NW Harborview Medical Center Imaging Techs and Respiratory/Anesthesiology Techs Collective Bargaining Agreement - UW Ratification
A-11

SEIU Local 1199NW Health Care Specialists and Social Workers/Assistants Collective Bargaining Agreement - UW Ratification
A-12

University of Washington Police Officers Association Collective Bargaining Agreement - UW Ratification
A-13

WFSE Police Lieutenants and Sergeants Collective Bargaining Agreement - UW Ratification
A-14

Washington State Nurses Association UWMC Registered Nurses Collective Bargaining Agreement - UW Ratification
A-15

Grant and Contract Awards, August, 2004
F-2

VII.

Standing Committees

A.	Academic and Student Affairs Committee: Regent Gates - Chair
Academic and Administrative Appointments (ACTION)		A-2
Review Charge to the Committee (Information only)		A-1
Update on the UWT/UWB Self Studies (House Bill #2707) (Information only)		A-16

B.	Finance and Audit Committee: Regent Yapp - Chair
Report of Contributions - August, 2004 (Information only)		F-1
Review Charge to the Committee (Information only)		F-3

C.	Capital Assets Committee: Regent Jewell - Chair
Review Charge to the Committee (Information only)		C-1
Report of Actions Taken Under Delegated Authority (Information only)		C-2
Capital Projects Office – Semi-Annual Report (Information only)		C-3
Golf Driving Range Schematic Design Presentation (Information only)		C-4

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Kelsey E. Knowles

GPSS President - Mr. Adam C. Grupp

Alumni Association President - Ms. Karen Lee

Faculty Senate Chairman - Professor G. Ross Heath

IX.

Date for Next Regular Meeting: Friday, November 19, 2004 (In Spokane, Washington)

Executive Session

XI.

Adjournment