Board of Regents Agenda

Friday, February 20, 2004
1:00 p.m.
Walker-Ames Room, Kane Hall

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 Grinstein

V.	Report of the University President: Dr. Huntsman

VI.

Consent Agenda

Approval of Minutes of Meeting of January 16, 2004

Change of Status: The Milgard School of Business at the University of Washington, Tacoma A-2

Grant and Contract Awards - December 2003 F-2

University of Washington Housing and Dining System: Issuance of Series 2004 Revenue and Refunding Bonds F-6

Research and Technology Building - Delegated Authority C-1

UW Medical Center Term Architectural and Professional Services Contract - Architect C-2

UW Health Science Center Term Agreement for Architectural Services - Architect C-3

UW Medical Center Master and Business Plan - Architect Appointment C-4

Architectural Commission Membership Appointment - Stephen Kieran C-5

Terry Hall Improvements Project - Delegated Authority C-6

Purchase of 4545 Building by TSB Properties and 4545 Parking Garage by UW Parking Services C-8

VII.

Standing Committees

UW Health Sciences Facilities Plans (Information only)
Report of Actions Taken Under Delegated Authority (Information only)	C-7
Metro Tract Quarterly Report (Information only)	C-9
Best Project Practices Review (Information only)

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: March 19, 2004

XII.

XIII.

Adjournment