Thursday, July 21, 2005
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. |
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| Fee-Based Education at the University of Washington (Information only) | |||
| Report from the Vice President/Vice Provost for Diversity (Information only) | |||
| V. |
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| Integrated Alumni Development Approach | |||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of June 10, 2005 | |||
| University of Washington Medicine Board Appointments | |||
| Grant and Contract Awards - June, 2005 | |||
| Creation of a New Operating Fee Waiver for Certain Graduate and Professional Students | |||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – May, 2005 (Information only) | |||
| Action Taken Under Delegated Authority (Information only) | |||
| 2006 State Operating and Capital Supplemental Budget Requests (Information only) | |||
| Quarterly Investment Report, 3rd Quarter FY05 | |||
| UWINCO Update (Information only) | |||
| Joint Session | |||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| UW Medicine Review Committee Report | |||
| C. | Committee of the Whole: Regent Brotman - Chair | ||
| Board Communications (Information only) | |||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board | |||
| ASUW President - Ms. Lee M. Dunbar | |||
| GPSS President - Mr. Adam C. Grupp | |||
| Alumni Association President - Ms. Karen Lee | |||
| Faculty Senate Chair - Professor G. Ross Heath | |||
| IX. | Date for Next Regular Meeting: The next meeting will be on Thursday, September 15, 2005 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||