Board of Regents Agenda

Thursday, January 20, 2005
3:00 p.m.
Walker-Ames Room, Kane Hall
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 of Appreciation for Gerald Grinstein BP-1
  Amendments to the Bylaws of the Board of Regents BP-2
V.
Report of the University President: Dr. Emmert
 
VI.
Consent Agenda
Approval of Minutes of Meetings of November 18 and 19 and December 21, 2004
University of Washington Medicine Board Appointments
Grant and Contract Awards, October and November, 2004
Appointment of Casualty Insurance Brokers
Amendment to the 1998 City/University Agreement
Conveyance of Property and Granting of Easements – UW Tacoma
Emergency Power – Phase 2 – Delegated Authority
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Gates - Chair
  Academic and Administrative Appointments (ACTION)
A-1
  Diversity Appraisal Report (Information only)
A-3
  UW Teaching Academy Programs (Information only)
A-4
  B. Finance and Audit Committee: Regent Yapp - Chair
  Report of Contributions – October and November, 2004 (Information only)
F-1
  2004 Audit Reports of the UW and UWMC (Information only)
F-3
  State Auditor’s 2004 Audit Report (Information only)
F-4
  Metropolitan Tract Audit (Information only)
F-5
  Annual Report on Research and Awards Approval (Information only)
F-7
  UWINCO Update (Information only)
  C. Capital Assets Committee: Regent Jewell - Chair
  Architecture Hall Renovation Schematic Design (Information only)
C-4
  Guggenheim Hall Renovation Schematic Design (Information only)
C-5
  Report of Actions Taken Under Delegated Authority (Information only)
C-6
  Regional Biocontainment Laboratory Grant Proposal (Information only)
C-7
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, February 17, 2005
X.
Executive Session
XI. Adjournment