Board of Regents Agenda

Friday, July 16, 2004
1:00 p.m.
Walker Ames Room, Kane Hall
University of Washington, Seattle

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. Emmert
 
     
VI.
Consent Agenda
Approval of Minutes of Meeting of June 11 and June 19, 2004  
Bylaws changes for the University of Washington Medicine Board A-2
University of Washington Medicine Board Appointments A-3
2005-07 State Operating and Capital Budget Requests A-4
Grant and Contract Awards - May, 2004 F-2
Research & Technology Building Financing Plan F-3
Amendment to Debt Policy F-4
Research & Technology/Bioengineering/Genome Sciences Bond Financing and Interest Rate Swap Agreement F-5
University of Washington Parking System: Issuance of Series 2004 Revenue and Refunding Bonds F-6
West Campus Parking Garage Expansion - Establish Budget C-1
Educational Outreach - Final Determination to Use Design-Build Finance Method for Project Delivery C-2
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Proctor - Chair
  Academic and Administrative Appointments
A-1

Joint Session
 

A.

 Academic and Student Affairs Committee: Regent Proctor - Chair
  B. Finance and Audit Committee: Regent Brotman - Chair
  Tri-Campus Progress Report (Information only)
A-5
  Performance Contracts (Information only)
A-6
  B. Finance and Audit Committee: Regent Brotman - Chair
  Report of Contributions - May 2004 (Information only)
F-1
  C. Capital Assets Committee: Regent Jewell - Chair
  Report of Actions Taken Under Delegated Authority (Information only)
C-3
  Capital Projects Office - Design Consultant Selection Process (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. Dawn Williams
Faculty Senate Chairman - Prof. Douglas Wadden
IX. Date for Next Regular Meeting: August 20, 2004
 
XII.
Executive Session :
 
XIII. Adjournment