Special Meeting Board of Regents
Agenda
Thursday, February 16, 2006
1:45 p.m.
Petersen Room, Allen Library
University of Washington, Seattle
To view an
item, please click on the item number
| I. |
Call to Order |
| II. |
Roll Call : Assistant Secretary of the
Board, Ms. Keith |
| III. |
Confirm Agenda |
| IV. |
- Report of the President of the Board of Regents: Regent
Jewell
|
|
| V. |
- Report of the University President: Dr. Emmert
|
|
| |
Enterprise Risk Management (Information only) |
UP-1 |
| VI. |
- Consent Agenda
| Approval of Minutes of Meeting of January 19, 2006 |
|
| Establishment of a Graduate Certificate Program in Law and Society
Studies in the Comparative Law and Society Studies Center |
|
| Grant and Contract Awards - November, 2005 |
|
|
| VII. |
Standing Committees |
| |
A. |
Academic and Student Affairs Committee: Regent Cole
- Chair |
| |
Academic and Administrative Appointments (Action) |
|
| |
Leadership, Community, and Values Initiative: Overview and
Update (Information only) |
|
| |
B. |
Finance and Audit Committee: Regent Kiga - Chair |
| |
Report of Contributions - December, 2005 |
|
| |
Report of Actions Taken Under Delegated Authority (Information
only) |
|
| |
Metropolitan Tract Quarterly Report (Information only) |
|
| |
Sound Transit (Information only) |
|
| |
C. |
Committee of the Whole: Regent Jewell - Chair |
| |
Budget Strategic Priorities (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 Chairman -
Professor Ashely F. Emery |
|
| IX. |
Date for Next Regular Meeting: March 16,
2006 on the UW Tacoma campus |
| X. |
- Executive Session
|
| XI. |
Adjournment |
Regents2006 Meetings February Meetings
