Board of Regents Agenda

Thursday, February 17, 2005
3:00 p.m.
Petersen Room, Allen Library
University of Washington, Seattle

To view an item, please click on the item number

I.	Call to Order
II.	Roll Call : Assistant Secretary of the Board, Ms. Keith
III.	Confirm Agenda
IV.	Report of the Chair of the Board of Regents: Regent Brotman
V.	Report of the University President: Dr. Emmert
VI.	Consent Agenda
	Approval of Minutes of Meeting of January 20, 2005
	Approval of Proposed Amendments to the University of Washington Book Store Trust	A-2
	Grant and Contract Awards	F-2
	UNICO Properties Inc., 2005 Capital Improvement Plan	C-3
VII.	Standing Committees

A.	Academic and Student Affairs Committee: Regent Gates - Chair
	Academic and Administrative Appointments (ACTION)	A-1
	Student Learning Goals (Information only)	A-3
B.	Finance and Audit Committee: Regent Yapp - Chair
	Report of Contributions - December, 2004 (Information Only)	F-1

*Joint Session*
B.	Finance and Audit Committee: Regent Yapp - Chair
A.	Academic and Student Affairs Committee: Regent Gates - Chair
	Fiscal Year 2006 Tuition (Information only)	F-3

C.	Capital Assets Committee: Regent Jewell - Chair
	Actions Taken Under Delegated Authority (Information only)	C-1
	Metropolitan Tract Quarterly Report (Information only)	C-2

*Joint Session*
B.	Finance and Audit Committee: Regent Yapp - Chair
C.	Capital Assets Committee: Regent Jewell - Chair
UW Medicine		C-4
UW Research Space		C-5
UW Medicine Research Facilities: South Lake Union		C-6
Committee of the Whole: Regent Brotman - Chair
Discussions of Board Communications (Information only)

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, March 17, 2005

Executive Session

XI.

Adjournment