Board of Regents Agenda

Friday, November 18, 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 Jewell
  Resolution Regarding Schedule of Regular Board Meetings in 2006 BP-1
  Resolution of Appreciation for Daniel J. Evans BP-2
V.
Report of the University President: Dr. Emmert
VI. Consent Agenda
  Approval of Minutes of Meeting of October 2005
  Department of Rehabilitation Medicine - Title Change for the Master of Science in Rehabilitation Medicine Degree
A-2
  Establishment of a Graduate Certificate Program in Molecular Medicine in the Interdisciplinary Molecular Medicine Program
A-3
  Grant and Contract Awards - August 2005
F-2
  International Fiscal and Logistics Service
F-3
  Architectural Commission Membership Appointments
F-4
  Multi-Media Rights Agreement
F-9
  Playhouse Theatre - Project Presentations
F-10
  Savery Hall Renovation - Project Presentation
F-11
  Clark Hall Renovation - Project Presentation
F-12
  Amendment for Electronic Medical Records System
F-13
  Standing Committees
  A. Academic and Student Affairs Committee: Regent Gates - Chair
    Academic and Administrative Appointments (ACTION)
A-1
    Preliminary Report on Improving the Undergraduate Experience at the University of Washington (Information only)
A-4
    University of Washington "Common Book" (Information only)
A-5
  B. Finance, Audit and Facilities Committee: Regent Yapp - Chair
    Report of Contributions – September, 2005 (Information only)
F-1
    Quarterly Investment Report - 1st Quarter FY 2006 (Information only)
F-5
    Portage Bay Insurance Annual Report (Information only)
F-6
    Actions Taken Under Delegated Authority (Information only)
F-7
    Metropolitan Tract Quarterly Report (Information only)
F-8
    UW Medicine Results & Recommendations from NBBJ - Comprehensive Facility Planning Study for UWMC (Information only)
F-14
  C. Committee of the Whole: Regent Jewell - Chair
    Board Communications (Information only)  
VIII. Other Business
    Reports from ex-officio representatives to the Board
    ASUW President - Mr. Lee M. Dunbar
    GPSS President - Mr. Adam C. Grupp
    Alumni Association President - Mr. Chuck Blumenfeld
    Faculty Senate Chair - Professor Ashely F. Emery
IX. Date for Next Regular Meeting: Friday, December 8, 2005
X. Executive Session
XI. Adjournment