Board of Regents Agenda

Friday, June 14, 2002
1:00 p.m.
Room 280 Dougan Building
UW Tacoma
Tacoma, Washington

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 May 17, 2002

Amendments to the University of Washington Academic Medical Center Board Bylaws A-3

Services and Activities Fees - University of Washington, Bothell: 2002-03
Distribution of Fees and Allocation of Funds A-4

Services and Activities Fees - University of Washington, Seattle: 2002-03
Operating and Capital Allocations A-5

Services and Activities Fees - University of Washington, Tacoma:
Distribution of Fees and Allocation of Funds A-6

Services and Activities Fees - University of Washington, Tacoma
Revision of Guidelines for the Services and Activities Fee Committee A-7

Grant and Contract Awards - April 2002 F-2

Alternative Risk Financing F-3
Amendment to Self-Insurance Revolving Fund Investment Policies F-4

Amendment to Investment Policies F-5

Recommendation on Management of Evergreen Endowment F-6

Emergency Power Generation, Phase I - Contract Award C-1

VII. Standing Committees

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

Academic and Administrative Appointments A-1

Granting of Degrees A-2

B. Finance and Audit Committee: Regent Brotman - Chair

Report of Contributions - May 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. Danica You

GPSS President - Mr. David Nixon

Alumni Association President - Mr. Jack David

Faculty Senate Chairman - Prof. Bradley Holt

IX. Date for Next Regular Meeting: July 19, 2002

X.

Executive Session

XI. Adjournment

Regents June Meetings