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Board of Regents
2002 Monthly Meetings
November Special Meeting of the Committee of the Whole
Wednesday, November 13, 2002
5:00 - 8:00 p.m.
Regents Room, Room 301, Gerberding Hall
AGENDA:
The purpose of this meeting is for the Regents to come to an
understanding of
the full dimensions of the search for the next president of the University
of Washington
Topics:
-
responsibilities and role of the Board
-
state and university laws, rules and regulations regarding the search
-
desired qualifications of the next president: the leadership statement
-
criteria to be used in evaluating candidates
-
composition and leadership of the search committee
-
charge to the search committee
-
role of individual consultants and search firms
-
schedule for the search, screening of candidates, and selection of the
next president
-
search budget
-
staff and office suport
-
final report of the search committee to the full Board of Regents
-
confidentiality during the search and selection process
-
next steps
Board of Regents
2002 Monthly Meetings