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
Report of the President of the Board of Regents: Regent Grinstein
Report of the University President: Dr. Huntsman
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)  
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
Executive Session :
XIII. Adjournment