Thursday, October 20, 2005
3:00 p.m.
North Creek Cafe
University of Washington, Bothell
18115 Campus Way NE
Bothell, WA 98011-8246
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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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| V. |
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| Washington Research Foundation | |||
| UW Bothell - Update | |||
| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of September 2005 | |||
| University of Washington Medicine Board Appointments | |||
| Amendments to the UW Medicine Board Bylaws | |||
| Grant and Contract Awards - July, 2005 | |||
| College of Arts and Sciences - Amending Endowment Agreement for Costigan Leadership in History | |||
| Revising and Establishing Selected Tuition Waivers as the Result of the Passage of Implementation of House Bill 1174 | |||
| Metropolitan Tract - Rainier Tower Sublease | |||
| Approval of University of Washington 2006 State Supplemental Budget Request | |||
| Attorney General's Office - Payment for Personal Legal Counsel | |||
| Academic Year 2005-06 Tuition Rates for the UW Bothell Masters Business Residents | |||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| Update on the Office of Research (Information only) | |||
| Update on Admissions Procedures (Information only) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – August, 2005 (Information only) | |||
| Action Taken Under Delegated Authority (Information only) | |||
| UWINCO Update (Information only) | |||
| State Route 520 Project (Information only) | |||
| Capital Projects Office Semi-Annual Status Report (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 - 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, November 18, 2005 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||