Board of Regents Agenda

Friday, January 16, 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 November 22 and December 17, 2003  
College of Forest Resources – Title Change for the Master of Forest Resources Degree A-2
Department of Technical Communication – Title Change for the Master of Science Degree A-3
School of Public Health and Community Medicine – Establishment of the Graduate Certificate Program in Public Health A-4
University of Washington Medicine Board Appointments A-5
Increasing the Endowment at the UW: A Matching Initiative F-7
Consulting Contract for Medical Centers Receivables Process Project F-5
Grant and Contract Awards – November 2003 F-2
Draft Amendment to Investment Policies F-4
UNICO Properties Inc., Metro Tract Credit Line C-1
UNICO Properties Inc., - 2004 Metro Tract Capital Improvements Plan C-2
Architectural Commission – Letter of Appreciation C-3
Request to Change the Name of the Campus Observatory to the Theodor Jacobsen Observatory C-4
VII. Standing Committees
Metro Tract Quarterly Audits (Information Only) C-7
Metro Tract Long-Term Strategy  
Report of Actions Taken Under Delgated Authority (Information Only) C-5
Sound Transit Update (Information Only) C-6
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: February 20, 2004
 
XII.
Executive Session :
 
XIII. Adjournment