Board of Regents Agenda

Friday, May 18, 2001
1:00 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order

II. Roll Call

III. Confirm Agenda

IV.

Report of the President of the Board of Regents: Regent Proctor
President's Five Year Review (Information Only)
Resolution of Appreciation to John W. Amaya B-1

V.

Report of the University President: Dr. McCormick

VI.

Consent Agenda

Approval of Minutes of Meeting of March 16, 2001

Contracting with UW Physicians Network A-2

Adoption of Amendments to Chapter 478-250 WAC, Governing Indexing of Public Records and Chapter 478-276 WAC, Governing Acess to Public Records A-3

UW Bothell Interdisciplinary Arts and Sciences Program- Establishment of the Master of Arts in Policy Studies A-4

Division of Spanish and Portuguese Studies- Establishment of the Master of Arts Degree A-5

Grant and Contract Awards - February and March, 2001
F-2

Development of Student Housing by Twenty-Fifth Avenue Properties F-3

Amendment to Investment Policies F-6

New Bioengineering Building - Architect C-1

Husky Den Remodel - Delegated Authority C-3

S1 Parking Garage Expansion - Architectural Opportunities Report C-3

Adoption of Amendments to WAC 478-136-030, Limitations of Use from Chapter 478-136 WAC, Use of University of Washington Facilities C-4

Approval of Washington Park Arboretum Master Plan C-5

VII. Standing Committees

A. Academic and Student Affairs Committee: Regent Chin - Chair

Academic and Administrative Appointments A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - March and April 2001 (Information Only) F-1

Establishment of an Investment Subcommittee (UWINCO) F-5

Amendment to Investment Policies (Information Only)

C. Capital Assets Committee: Regent Grinstein - Chair

Clinical Information System (Information Only) C-6

D. Strategic Emphases Committee: Regent Zehnder - Chair

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Jasmin Weaver

GPSS President - Mr. H. Gorkem Kuterdem

Alumni Association President - Ms. Patricia Bostrom

Faculty Senate Chairman - Prof. Mary B. Coney

IX. Date for Next Regular Meeting: June 8, 2001 at the UW Tacoma Campus

X.

Executive Session (to discuss matters covered by RCWQ 42.30.140 (4)(b)) (to discuss with legal counsel representing the agency litigation to which the governing body or agency is or may ba a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency)

XI. Adjournment

Board of Regents 2001 Monthly Meetings March Meetings