Board of Regents Agenda

Friday, September 17, 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

III.	Confirm Agenda

IV.	Report of the President of the Board of Regents: Regent Grinstein
	Resolution of appreciation for Ark G. Chin	BP-1
V.	Report of the University President: Dr. Emmert

VI.

Consent Agenda

Approval of Minutes of Meeting of July 16, 2004

Delegation of Expedited Rule-Making and Clarification of Emergency Rule-Making Authority to the President, and Housekeeping Change A-2

Grant and Contract Awards – June & July, 2004 F-2

Request to Name the Genome Sciences/Bioengineering Building C-1

University of Washington Educational Outreach – Establish Budget C-3

VII.

Standing Committees

A.	Academic and Student Affairs Committee: Regent Proctor - Chair
Academic and Administrative Appointments (ACTION)		A-1
Addendum – WFSE Collective Bargaining Agreement - UW Ratification (ACTION)		A-6
Addendum – WFSE Skilled Trades Collective Bargaining Agreement - UW Ratification (ACTION)		A-7

	A.	Academic and Student Affairs Committee: Regent Proctor - Chair
Joint Session
	B.	Finance and Audit Committee: Regent Brotman - Chair
	Athletics "Culture" Report (Information only)		A-3
	Performance Contracts (Information only)		A-4
	UW Bothell & UW Tacoma Self Studies (HB #2707) (Information only)		A-5
	Tri-Campus Progress Report (Information only)

B.	Finance and Audit Committee: Regent Brotman - Chair
Report of Contributions - May 2004 (Information only)		F-1
Fourth Quarter Fiscal Year 04 Investment Report (Information only)		F-3

C.	Capital Assets Committee: Regent Jewell - Chair
Actions Taken Under Delegated Authority (Information only)		C-2
Metropolitan Tract Quarterly Report (Information only)		C-4

VIII.

Other Business

Reports from ex officio representatives to the Board:

ASUW President - Ms. Kelsey E. Knowles

GPSS President - Mr. Adam C. Grupp

Alumni Association President - Ms. Karen Lee

Faculty Senate Chairman - Professor G. Ross Heath

IX.

Election of Officers of the Board of Regents: (Per Bylaws)

President
Vice President
Secretary
Assistant Secretary
Treasurer

Election of Members of the Executive Committee: (Per Bylaws)

(Minimum of 6 Regents; President is Chairman, ex officio)

IX.

Date for Next Regular Meeting: Thursday, October 14, 2004

XII.

XIII.

Adjournment