Friday, July 16, 2004
1:00 p.m.
Walker Ames Room, Kane Hall
University of Washington, Seattle
I. | Call to Order | |
II. | Roll Call : Assistant Secretary of the Board, Ms. Keith |
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III. | Confirm Agenda | |
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VI. |
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VII. | Standing Committees |
A. | Academic and Student Affairs Committee: Regent Proctor - Chair | ||
Academic and Administrative Appointments | A-1 |
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Academic and Student Affairs Committee: Regent Proctor - Chair | ||
B. | Finance and Audit Committee: Regent Brotman - Chair | ||
Tri-Campus Progress Report (Information only) | A-5 |
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Performance Contracts (Information only) | A-6 |
B. | Finance and Audit Committee: Regent Brotman - Chair | ||
Report of Contributions - May 2004 (Information only) | F-1 |
C. | Capital Assets Committee: Regent Jewell - Chair | ||
Report of Actions Taken Under Delegated Authority (Information only) | C-3 |
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Capital Projects Office - Design Consultant Selection Process (Information only) | C-4 |
VIII. |
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IX. | Date for Next Regular Meeting: August 20, 2004 | ||||||
XII. |
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XIII. | Adjournment |