Board of Regents Agenda

Friday, May 17, 2002
2:30 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
Resolution of Appreciation to Amit Ranade
BP-1

V.

Report of the University President: Dr. McCormick
Hebert Research, Inc. (Information Only)
University Book Store (Information Only)

VI.

Consent Agenda

Approval of Minutes of Meeting of March 15, 2002

Granting of Honorary Degree for June 2002 (Madeleine Korbel Albright) A-2

School of Nursing - Adult Psychiatric Mental Health Nurse Practioner Graduate Certificate Program A-3

UW Tacoma Interdisciplinary Arts and Sciences-MA Degree Title Change A-4

Grant and Contract Awards - February and March, 2002 F-2

School of Medicine Cyclotron Financing F-3

Appointment of External Auditor F-4

University Transportation Program - Delegation of Authority C-1

UNICO Properties, Inc.: Skinner Building Renovation; New Retail Building at IBM Plaza 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 - March and April, 2002 (Information Only) F-1

C. Capital Assets Committee: Regent Proctor - Chair

Actions Taken Under Delegated Authority - Golf Driving Range Improvments Project (Information Only) C-2

D. Commitee of the Whole: Regent Chin - Chair

2002-03 Academic Year Tuition Rates W-2

Fiscal Year 2003 Operating and Capital Budgets W-1

Long-Term Tuition Policy W-2

2003-05 State Budget Request (Information Only) W-4

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: June 14, 2002 (UW Tacoma Campus)

X.

Executive Session

(To discuss with the University's legal counsel matters relating to pending or potential litigation involving the University)

XI. Adjournment

Regents May Meetings