Board of Regents Agenda

Friday, May 21, 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
 
  Status Report on Intercollegiate Athletics (Information Only)  
VI.
Consent Agenda
Approval of Minutes of Meeting of March and April, 2004  
College of Education - Elimination of the School of Counseling Programs A-5
Consolidation of the Departments of Prosthodonitcs and Restorative Dentistry into Department of Restorative Dentistry A-6
Services and Activities Fees - University of Washington Bothell: 2004-05
Distribution of Fees and Allocation of Funds		 A-7
Grant and Contract Awards, February and March, 2004 F-2
Contract for Auditing Services - Metropolitan Tract F-4
Reimbursement Resolution for Tax-Exempt Financings F-6
Walker-Ames Estate Repairs and Upgrades C-1
University Transportation Program - Transportation Fee Changes C-2
Amendment to UW-KCTS Transfer Agreement C-3
Research & Technology Building - Contract Award C-4
UWMC NN & NE Wings 2nd Floor Cardiac Procedures Area and Emergency Medicine Services Renovation Project - Contract Award C-5
UWMC SS, SE & EE Wings 3rd Floor Regional Heart Center - Establish Budget C-6
Architecture Hall REnovation - Establish Budget and Make Final Determination for GC/CM C-7
Guggenheim Hall Renovation - Establish Budget and Make Final Determination for GC/CM C-8
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Proctor - Chair
  Academic and Administrative Appointments
A-1
  Granting of Honorary Degree for Playwright August Wilson for June 2004
A-2
  Granting of Honorary Degree for King Juan Carlos for November 2004
A-3
  Granting of Degrees for 2003-2004
A-4
  Association of Governing Boards of Universities and Colleges: Statement on Board Responsibilities for Intercollegiate Athletics (Information Only)
A-8

Joint Session
  A. Academic and Student Affairs Committee: Regent Proctor - Chair
  B. Finance and Audit Committee: Regent Brotman - Chair
  Proposed Fiscal Year 2005 Operating and Capital Budgets (Information Only)
A-9
  Administrative Update (Information Only)
A-10
  Tri-Campus Progress Report (Information Only)
A-11
  UWT/UWB: House Higher Education Committee Visit and Legislative Agenda (Information Only)
A-12
  B. Finance and Audit Committee: Regent Brotman - Chair
  Report of Contributions - March and April, 2004 (Information Only)
F-1
  2004 Audit Plans (Information Only)
F-3
  Annual Debt Management Report (Information Only)
F-5
  C. Capital Assets Committee: Regent Jewell - Chair
  Metropolitan Tract Quarterly Report (Information Only)
C-9
  Metropolitan Tract Audit RFP (Information Only)
C-10
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: June 11, 2004 (starting at 1:30 p.m., on the UW Tacoma Campus)
 
XII.
Executive Session :
 
XIII. Adjournment