Board of Regents Agenda

Friday, March 19, 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 February 20, 2004  
Establishment of the Graduate Certificate Program in Computational Finance A-2
Degree Revocation A-3
2004-05 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments A-4
Academic Year 2004-05 Tuition A-6
Grant and Contract Awards F-2
Computing and Communications Equipment Financing F-3
Revision to Bylaws of the University of Washington Foundation F-4
Transit Services -- Delegation of Authority C-1
Bagley Hall Term Architectural and Professional Services Contract -- Architect C-2
University of Washington Job Order contract -- Contract Award C-4
Architectural Commission Reappointment -- Linda Jewell C-5
Architectural Commission Reappointment -- Gayle Roberts C-6
Renaming of the Staff Employment Building C-7
VII. Standing Committees
Pacific Rim Sports and Cultural Festival 2005 and 2007, The Road to Beijing (Information only) C-10
Educational Outreach Building (Information only) C-3
Report of Action Taken Under Delegated Authority (Information only) C-8
UW Health Sciences Facilities Plans (Information only) C-9
Capital Projects Office Semi-Annual Report (Information only) C-11
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: April 16, 2004
Executive Session :
XIII. Adjournment