Board of Regents Agenda

Friday, June 11, 2004
1:30 p.m.
Room 105, Cherry Parkes Building
University of Washington, Tacoma

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 May 2004  
UAW Collective Bargaining Agreement - UW Ratification A-2
WFSE Collective Bargaining Agreement - UW Ratification A-3
Amendment to Chapter 478-168 Washington Administrative Code, Regulations for the University of Washington Libraries A-4
Student Technology Fee Adjustment for UW Seattle Campus A-6
Services and Activities Fee University of Washington, Seattle: 2004-05 Operating and Capital Allocations A-7
Service and Activities Fees - University of Washington, Tacoma: Distribution of Fees and Allocation of Funds A-8
Executive Vice President - Implementation of Presidents' Deferred Compensation A-9
Grant and Contract Awards - April, 2004 F-2
Amendment to Consolidated Endowment Fund Investment Policy F-3
Fiscal Year 2005 Operating and Capital Budgets F-6
Adoption of Amendments to Chapter 478-116 Washington Administrative Code, Parking and Traffic Rules of the University of Washington, Seattle C-1
Approval of Parking and Common Transportation Fees - University of Washington, Tacoma C-2
Renaming of the Faculty Center Facility C-3
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Proctor - Chair
  Academic and Administrative Appointments
  University of Washington, Seattle - Transfer Admissions Policy and Procedures (Information only)

Joint Session
  A. Academic and Student Affairs Committee: Regent Proctor - Chair
  B. Finance and Audit Committee: Regent Brotman - Chair
  Diversity Appraisal Progress Report - Preliminary Results (Information only)
  Framework for the 2005-07 State Operating and Capital Budget Requests
(Information only)
  B. Finance and Audit Committee: Regent Brotman - Chair
  Report of Contributions - May 2004 (Information only)
  UWINCO Update (Information only)
  C. Capital Assets Committee: Regent Jewell - Chair
  Housing / Parking Project Schematic Design - University of Washington, Tacoma (Information only)
  Sustainable Alliance Presentation (Information only)
  Report of Actions Taken Under Delegated Authority (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: July 16, 2004
Executive Session :
XIII. Adjournment