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. |
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| Amendments to the Bylaws of the Board of Regents | ||||
| V. |
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| 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 | ||||
| Grant and Contract Awards – January, 2005 | ||||
| Development of Educational Outreach Building by Educational Outreach Properties | ||||
| Academic Year 2005-06 Tuition Rates for the Undergraduate Non-resident, Graduate and Professional Tuition Categories | ||||
| Approval of a Resolution to Refund Outstanding Bonds | ||||
| Adoption of Proposed Amendments to Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma | ||||
| UWMC Regional Heart Center Project and Related Projects - Delegated Authority | ||||
| UWMC Roosevelt II Radiology Outpatient Clinic - Architect | ||||
| Health Sciences Center J-Wing Biochemistry Renovation - Contract Award | ||||
| UW Tacoma Parking Garage (Court 17) - Contract Award | ||||
| UW Educational Outreach Building - Contract Award and Schematic Design Presentation | ||||
| Intercollegiate Athletics Facilities Study - Architect | ||||
| West Campus Parking Garage Expansion - Budget Increase and Schematic Design Presentation | ||||
| Major Project Approval Process - Proposal to Revise | ||||
| South Lake Union Phase II Option - Approval | ||||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Gates-Chair | |||
| Academic and Administrative Appointments (ACTION) | ||||
| Student Learning Goals, Continued: A Finer Level of Detail (Information only) | ||||
| Joint Session | ||||
| B | Finance and Audit Committee: Regent Yapp-Chair | |||
| C. | Capital Assets Committee: Regent Jewell-Chair | |||
| Report of Contributions - January, 2005 (Information only) | ||||
| Quarterly Investment Report, 2nd Quarter FY 2005 (Information only) | ||||
| Internal Audit Report (Information only) | ||||
| Report of Actions Taken Under Delegated Authority (Information only) | ||||
| Capital Projects Office Semi Annual Status Report (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 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 | |||