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Regents 2003 Meetings November Meetings

Board of Regents Agenda

Friday, November 21, 2003
1:00 p.m.
Walker-Ames Room, Kane Hall

I. Call to Order
 
II. Roll Call : Assistant Secretary of the Board, Ms. Keith
 
III. Confirm Agenda
 
IV
Report of the President of the Board of Regents: Regent Grinstein
 
  Resolution Regarding Schedule of Regular Board Meetings in 2004 BP-1
V.
Report of the University President: Dr. Huntsman
 
  The Discovery Seminars (Information Only)  
     
VI.
Consent Agenda
Approval of Minutes of Meeting of October 17, 2003, 2003  
University of Washington Medicine Board Appointments A-2
Department of Genome Sciences – Establishment of the Master of Science Degree A-3
Interdisciplinary Public Health Genetics Group – Establishment of the Master of Science Degree A-4
Department of Speech and Hearing Sciences – Establishment of the Doctor of Audiology Degree A-5
Adoption of Amendments to Chapter 478-04 WAC, Organization A-6
Grant and Contract Awards F-2
Draft Amendment to Investment Policies F-3
Cobb Building Redevelopment C-1
Adoption of Amendments to Chapter 478–136 WAC, Use of University of Washington Facilities 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
Gift Report - October 2003, 2003 (Information Only) F-1
Portage Bay Insurance (PBI) Report (Information Only) F-4
Consolidated Endowment Fund Spending Discussion (Information Only) F-5
Endowment Annual Report – FY 2003 (Information Only) F-6
Quarterly Investment Report – First Quarter FY 2004 (Information Only) F-7
Technology Transfer Review (Information Only)  
FY '03 Grant and Contract Review (Information Only) F-8
 
C. Capital Assets Committee: Regent Jewell - Chair
 
Metro Tract Quarterly Report – 2003 Third Quarter (Information Only)  
Business School Status Update (Information Only)  
Report of Actions Taken Under Delegated Authority (Information Only) C-2
VIII.
Other Business
Reports from ex officio representatives to the Board:  
ASUW President - Ms. Brittany Goodnight
GPSS President - Ms. Julia Harrison
Alumni Association President - Ms. Dawn Williams
Faculty Senate Chairman - Prof. Douglas Wadden
 
IX. Date for Next Regular Meeting: December 12, 2003
 
XII.
Executive Session :
 
XIII. Adjournment

Regents 2003 Meetings November Meetings

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