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Regents

2003 Meetings

June Meetings

Board of Regents Agenda

Friday, June 13, 2003
1:00 p.m.
Room 280, Dougan Building
UW Tacoma Campus

I.	Call to Order
II.	Roll Call
III.	Confirm Agenda
IV	Report of the President of the Board of Regents: Regent Grinstein
V.	Report of the University President: Dr. Huntsman
	Assumptions and Guiding Principles in the Development of a Master Plan for UW Tacoma (Information Only)

VI.	Consent Agenda Approval of Minutes of Meeting of May 16, 2003   Services and Activities Fees - University of Washington Bothell: 2003-2004 Distribution of Fees and Allocation of Funds A-3 Services and Activities Fees - University of Washington Seattle: 2003-2004 Operating and Capital Allocations A-4 Services and Activities Fees - University of Washington Tacoma: Distribution of Fees and Allocation of Funds A-4 Student Technology Fee Adjustment for UW Seattle Campus A-6 School of Nursing - Establishment of the Graduate Certificate Programs in Advanced Practice Nursing A-7 Department of English - Title Change for the master of Arts for Teachers (English as a Second Language) A-8 Tuition and Fee Actions Necessary to Establish the 2002-2004 Budget F-1 Grant and Contract Awards F-2
VII.	Standing Committees

 

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

Academic and Administrative Appointments	A-1
Granting of Degrees for 2002-2003	A-2
Establishing the Milgard School of Business at the University of Washington Tacoma	A-9

B. Finance and Audit Committee: Regent Brotman - Chair

 

Regents 2003 Meetings June Meetings