Board of Regents Agenda

Friday, October 19, 2001
1:00 p.m.
Walker-Ames Room
Kane Hall

I. Call to Order

II. Roll Call

III. Confirm Agenda

IV.

Report of the University President: Dr. McCormick
Report from the University of Washington
Academic Medical Center Board (Information Only)
UP-1

V.

Report of the President of the Board of Regents: Mr. Chin
SEIU Local 925/CSA Report (Information Only)

VI.

Consent Agenda

Approval of Minutes of Meeting of September 21, 2001

Amendements to the UW Academic Medical Center Board Bylaws A-2

New Department of Genome Sciences in the School of Medicine A-3

Department of Architecture - Master of Architecture A-4

Department of Biostatistics and Department of Statistics - Statistical Genetics Graduate Certificate A-5

Grant and Contract Awards - August 2001
F-2

University of Washington Tacoma, Phase 2b - Contract Award
C-1

Renaming of Engineering and Arts and Sciences Facilities
C-2

Naming of the UW Property on Shaw Island the Frederick and Marilyn Ellis Biological Perserve
C-3

VII. Standing Committees

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

Academic and Administrative Appointments A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - September 2001 (Information Only) F-1

Objectives and Responsiblities for the Fiance and
Audit Committee and UWINCO (Information Only) F-3

Limited Partnership Liquidation - Everest Capital Management
(Committee Action Only) F-4

Investment Manager Recommendation - Ignition Venture Partners II
F-5

Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001 F-6

Limited Partnership Recommendation - Highline Capital Partners L.P.
(Committee Action Only) F-8

C. Capital Assets Committee: Regent Proctor - Chair

D. Strategic Emphases Committee: Regent Evans - Chair

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Danica You

GPSS President - Mr. David Nixon

Alumni Association President - Mr. Jack David

Faculty Senate Chairman - Prof. Bradely Holt

IX. Date for Next Regular Meeting: November 16, 2001

X.

Executive Session

XI. Adjournment

October Meetings