Board of Regents Agenda

Friday, July 19, 2002
1:00 p.m.
Petersen Room
Allen Library

I. Call to Order

II. Roll Call

III. Confirm Agenda

IV.

Report of the President of the Board of Regents: Regent Chin

V.

Report of the University President: Dr. McCormick

VI.

Consent Agenda

Approval of Minutes of Meeting of June 14, 2002

College of Engineering-Transfer of the Master of Science and Master of Science in Engineering Degrees A-3

Department of Epidemiology-Establishment of Master of Science Degree in Genetic Epidemiology A-5

Interdisciplinary Public Health Genetics Group-Establishment of Doctor of Philosophy in Public Health Genetics A-6

Grant and Contract Awards - May 2002 F-2

Restating Bylaws of the University of Washington Foundation F-3

2003-2005 State General Fund Budget Request F-4

New Genomic Sciences Building-Architectural Opportunities Report Approval; Architect Selection Approval C-1

New Business School Building-Architectural Opportunities Report Approval C-2

Adoption of Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma, and Amendment of WAC 478-108-101, Matter Subject to Brief Adjudication C-4

Approval of Common Transportation Fees and Fines-University of Washington, Tacoma C-5

Husky Football Transportation Management Program-Transportation Fee Changes; Proposal to Increase Football Game Parking Rates C-6

VII. Standing Committees

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

Academic and Administrative Appointments A-1

Collective Bargaining Options A-2

UW Tacoma Institute of Technology, Establishment of the Master of Science in Computing and Software Systems A-4

B. Finance and Audit Committee: Regent Brotman - Chair

Report of Contributions, June 2002 (Information Only) F-1

C. Capital Assets Committee: Regent Proctor - Chair

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Alex Narvaez

GPSS President - Mr. David Nixon

Alumni Association President - Mr. Jack David

Faculty Senate Chairman - Prof. Bradley Holt

IX. Date for Next Regular Meeting: The August 2002 meeting is cancelled. The next regular meeting of the Board is September 20, 2002

X.

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).

XI. Adjournment

Regents 2002 Meetings July Meetings