Thursday, May 19, 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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| Resoultion of Appreciation for Alexander E. Bolton | BP-1 | ||
| V. |
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| UP-1 | |||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of March 17, 2005 | |||
| Grant and Contract Awards, February and March, 2005 | |||
| Major Capital Project Approval Process - Proposal to Revise | |||
| Draft Amendment to Investment Policies | |||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| Instructional Improvement & Innovation (Information only) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – February and March, 2005 (Information only) | |||
| Report of Actions Taken Under Delegated Authority (Information only) | |||
| UWINCO Update (Information only) | |||
| Proposed Fiscal Year 2006 Operating and Capital Budgets (Information only) | |||
| Intercollegiate Athletics Financial Review (Information only) | |||
| 2005 Audit Plan of the UW and UWMC (Information only) | |||
| Metropolitan Tract Quarterly Report (Information only) | |||
| Extension of Houseboat Leases (Information only) | |||
| 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. 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: June 9, 2005 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||