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Board of Regents 2001 Monthly Meetings September Meetings

Board of Regents Agenda

Friday, September 21, 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
Appointment of the Regent Representative to the University of Washington Academic Medical Center Board
BP-1
V.
Report of the University President: Dr. McCormick
2001 Support Services Assessment (Information Only)
 
VI.
Consent Agenda
Approval of Minutes of Meeting of July 20, 2001  
UW Retirement Plan Eligibility Change A-2
Grant and Contract Awards F2
Sandpoint--Capital Improvements Financing Plan F-5
Roosevelt II Medical Center 2001 University of Washington Alumni Association Lease Revenue Refunding Bonds F-6
2001-2002 Temporary Energy Fee--Amendment for Individuals with Graduate Service Appointments
F-8
Naming the "Dempsey Indoor" Practice Facility
C-1
Lease for Porcupine Island
C-3
Sale of DNR Trust land Property
C-4
Adoption of Amendments to Capter 478-116 Washington Administrative Code, Parking and Traffic Rules of the University of Washington, Seattle
C-5
Final Report on 2000-2001 Strategic Emphases for the President and Administration of the University of Washington
S-1
2001-2002 Strategic Emphases for the President and the Administration for the University of Washington
S-2
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 - July and August 2001 (Information Only) F-1
Limited Partnership Recommendation: OCM Opportunities Fund IV, L.P. (Committee Action Only) F-3
Annual Investment Report--Fiscal Year 2001 (Information Only) F-4
Annual Report to the University of Washington Board of Regents: Summary of Grants and Contracts for the Fiscal Year Ending June 30, 2001 (Information Only) F-7
 
C. Capital Assets Committee: Regent Grinstein - Chair
Actions Taken Under Delegated Authority (Information Only) C-2
 
D. Strategic Emphases Committee: Regent Zehnder - Chair <
Final Report on 2000-2001 Strategic Emphases for the President and Administration of the University of Washington S-1
2001-2002 Strategic Emphases for the President and the Administration for the University of Washington S-2
 
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. Bradley R. Holt
IX. Election of Officers of the Board of Regents: (Per Bylaws)
President
Vice President
Secretary
Assistant Secretary
Treasurer
 
X. Election of Members of the Executive Committee: (Per Bylaws)
(Minimum of 5 Regents: President is Chairman, ex officio)
XI. Date for Next Regular Meeting: October 19, 2001
 
 
XII.
Executive Session
(to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)
 
XIII. Adjournment

Board of Regents 2001 Monthly Meetings September Meetings


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