Special Meeting of the Board of Regents
Agenda

Thursday, November 18, 2004
3:00 p.m.
Petersen Room, Allen Library
University of Washington, Seattle

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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 Brotman
  
  Resolution Regarding Schedule of Regular Board Meetings in 2005 BP-1
  UW Medicine Board Annual Report (Information Only)
Ann Ramsey-Jenkins, Chair, UW Medicine Board		 BP-2
V.
Report of the University President: Dr. Emmert
 
VI.
Consent Agenda
Approval of Minutes of Meeting of October, 2004
Request to Name the Herbert J. Ellison Center
Resolution Conveying the UW Bothell and UW Tacoma Studies to the Higher Education Coordinating Board A-3
Grant and Contract Awards - September, 2004
Guggenheim Hall Renovation - GC/CM Contract Award
Architecture Hall Renovation - GC/CM Contract Award
Health Sciences H-Wing Renovation - Architect
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Gates - Chair
  Academic and Administrative Appointments (ACTION)
A-1
  Report on Tri-Campus Retreat: A Strategy for Decision Making (Information only)
A-4
  Performance Contract (Information only)
A-5
  B. Finance and Audit Committee: Regent Yapp - Chair
  Report of Contributions - September, 2004 (Information only)
F-1
  Quarterly Investment Report, 1st Quarter FY05 (Information only)
F-5
  Portage Bay Insurance Report (Information only)
F-6
  C. Capital Assets Committee: Regent Jewell - Chair
  Metropolitan Tract Quarterly Report (Information only)
C-1
  Report of Actions Taken Under Delegated Authority (Information only)
C-2
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. Karen Lee
Faculty Senate Chairman - Professor G. Ross Heath
IX. Date for Next Regular Meeting: Thursday, January 20, 2005
X.
Executive Session
XI. Adjournment