Board of Regents Agenda

Friday, March 15, 2002
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 Chin

V.

Report of the University President: Dr. McCormick
Update on OMA/University Diversity Council (Information Only)

Rusty Barcelo, Vice President for Minority Affairs
Enrique Morales, Assistant Vice President for Minority Affairs
Emile Pitre, Assistant Vice President for Minority Affairs

VI.

Consent Agenda

Approval of Minutes of Meeting of February 15, 2002 and Special Meeting
of February 19. 2002

2002-03 Residence Hall, Single-Student Apartment and Family Housing
Rental Rate Adjustments A-3

Change of Name from Department of Medical Education to Deparment of
Medical Education and Biomedical Informatics A-4

Consolidation of the Department of Speech Communications and
School of Communications into the Department of Communications A-5

Grant and Contract Awards - January 2002 F-2

UWMC Equipment Financing and Credit Line F-3

Purchase--Electronic Medical Record System C-1

Business School Building Project--Architect Appointment C-2

Agreement for Project Managment Services between Harborview Medical Center
Board of Trustees, King County and the University of Washington C-4

Adoption of Chapter 478-117 WAC, Parking and Traffic Rules of the
University of Washington, Bothell, and Admendment of WAC 478-108-010,
Matters Subject to Brief Adjudication. C-5

VII. Standing Committees

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

Academic and Administrative Appointments A-1

Granting of Honorary Degree for May 2002 - Archbishop Emeritus Desmond Tutu A-2

B. Finance and Audit Committee: Regent Brotman - Chair

Gift Report - February 2002 (Information Only) F-1

C. Capital Assets Committee: Regent Proctor - Chair

UW Golf Driving Range Improvements--Delegated Authority C-2

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. Bradley Holt

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

X.

Executive Session
(to discuss with the University's legal counsel matters relating
to pending or petential litigation involving the University)

XI. Adjournment

Regents March Meetings