2003 Meetings

Board of Regents Agenda

Friday, February 21, 2003
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 Grinstein

Amendment to the By-Laws of the Board of Regents
BP-1

V.

Report of the Interim University President: Dr. Huntsman

UW Undergraduate Scholars (Information Only)

VI.

Consent Agenda

Approval of Minutes of Special Meeting of November 22, 2002, and Regular meeting of December 13, 2002

University of Washington and Howard Hughes Medical Institute: Collaboration Agreement A-2

Grant and Contract Awards December 2002 F-2

Johnson Hall Renovation Construction - GC/CM Contract Award C-1

UNICO Properties Inc., 2003 Capital Improvement Plan C-3

VII. Standing Committees

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

Academic and Administrative Appointments A-1

B. Finance and Audit Committee: Regent Brotman - Chair

Report of Contributions - January 2003 (Information Only) F-1

2003-04 Academic Year Tuition Rates - Non-Resident Undergraduate, Graduate and Professional Tuition Categories F-3

C. Capital Assets Committee: Regent Jewell - 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. Gary Oertli

Faculty Senate Chairman - Prof. Sandra Silberstein

IX. Date for Next Regular Meeting: March 21, 2003

XII.

Closed Session (to discuss matters covered by RCW 42.30.140 (4)(b))

XIII. Adjournment

Regents 2003 Meetings February Meetings