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
Report of the President of the Board of Regents: Regent Grinstein
Report of the University President: Dr. Huntsman
  Status Report on Intercollegiate Athletics (Information Only)  
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
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
  Granting of Honorary Degree for Playwright August Wilson for June 2004
  Granting of Honorary Degree for King Juan Carlos for November 2004
  Granting of Degrees for 2003-2004
  Association of Governing Boards of Universities and Colleges: Statement on Board Responsibilities for Intercollegiate Athletics (Information Only)

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)
  Administrative Update (Information Only)
  Tri-Campus Progress Report (Information Only)
  UWT/UWB: House Higher Education Committee Visit and Legislative Agenda (Information Only)
  B. Finance and Audit Committee: Regent Brotman - Chair
  Report of Contributions - March and April, 2004 (Information Only)
  2004 Audit Plans (Information Only)
  Annual Debt Management Report (Information Only)
  C. Capital Assets Committee: Regent Jewell - Chair
  Metropolitan Tract Quarterly Report (Information Only)
  Metropolitan Tract Audit RFP (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: June 11, 2004 (starting at 1:30 p.m., on the UW Tacoma Campus)
Executive Session :
XIII. Adjournment