Board of Regents Agenda

Thursday, March 17, 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.
Report of the Chair of the Board of Regents: Regent Brotman
  Amendments to the Bylaws of the Board of Regents
BP-1
V.
Report of the University President: Dr. Emmert
VI. Consent Agenda
  Approval of Minutes of Meeting of February 17, 2005
  2005–06 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments
A-2
  Grant and Contract Awards – January, 2005
F-2
  Development of Educational Outreach Building by Educational Outreach Properties
F-4
  Academic Year 2005-06 Tuition Rates for the Undergraduate Non-resident, Graduate and Professional Tuition Categories
F-5
  Approval of a Resolution to Refund Outstanding Bonds
F-6
  Adoption of Proposed Amendments to Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma
C-1
  UWMC Regional Heart Center Project and Related Projects - Delegated Authority
C-2
  UWMC Roosevelt II Radiology Outpatient Clinic - Architect
C-3
  Health Sciences Center J-Wing Biochemistry Renovation - Contract Award
C-4
  UW Tacoma Parking Garage (Court 17) - Contract Award
C-5
  UW Educational Outreach Building - Contract Award and Schematic Design Presentation
C-7
  Intercollegiate Athletics Facilities Study - Architect
C-8
  West Campus Parking Garage Expansion - Budget Increase and Schematic Design Presentation
C-9
  Major Project Approval Process - Proposal to Revise
C-10
  South Lake Union Phase II Option - Approval
C-11
VII. Standing Committees
  A. Academic and Student Affairs Committee: Regent Gates-Chair
    Academic and Administrative Appointments (ACTION)
A-1
    Student Learning Goals, Continued: A Finer Level of Detail (Information only)
A-3
  Joint Session
  B Finance and Audit Committee: Regent Yapp-Chair
  C. Capital Assets Committee: Regent Jewell-Chair
    Report of Contributions - January, 2005 (Information only)
F-1
    Quarterly Investment Report, 2nd Quarter FY 2005 (Information only)
F-3
    Internal Audit Report (Information only)
F-7
    Report of Actions Taken Under Delegated Authority (Information only)
C-6
    Capital Projects Office Semi Annual Status Report (Information only)
C-12
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 Chair - Professor G. Ross Heath
IX. Date for Next Regular Meeting: The April meeting is cancelled. The next Board of Regents' meeting will be May 19, 2005
X. Executive Session
XI. Adjournment