Thursday, June 9, 2005
1:30 p.m.
Walker Ames Room, Kane Hall
University of Washington, Seattle
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| I. | Call to Order | ||
| II. | Roll Call : Assistant Secretary of the Board, Ms. Keith | ||
| III. | Confirm Agenda | ||
| IV. |
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| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of May 19, 2005 | |||
| Services and Activites Fee - University of Washington,
Bothell: 2005-06 Distribution of Fees and Allocation of Funds |
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| Services and Activites Fee - University of Washington,
Seattle: 2005-06 Operating and Capital Allocation |
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| Services and Activities Fee - University of Washington,
Tacoma: Distribution of Fee and Allocation of Funds |
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| Services and Activites Fee - University of Washington,
Tacoma: Revision of Guidelines for the Service and Activities Fee Committee |
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| Grant and Contract Awards - April, 2005 | |||
| Amendment to Investment Policy: Human Rights in Sudan | |||
| University of Washington Fiscal Year 2006 Operating and capital Budgets | |||
| Playhouse Theater Renovation - Project Presentation | |||
| Savery Hall Renovation - Project Presentation | |||
| Clark Hall Renovation - Project Presentation | |||
| VII. | Standing Committees | ||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| Granting of Degrees for 2004-2005 (ACTION) | |||
| Review of UW Undergraduate Advising (Information only) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – April, 2005 (Information only) | |||
| Actions Taken Under Delegated Authority (Information only) | |||
| Sound Transit (Information only) | |||
| C. | Committee of the Whole: Regent Brotman - Chair | ||
| Board Communications (Information only) | |||
| 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 Chair - Professor G. Ross Heath | |||
| IX. | Date for Next Regular Meeting: July 21, 2005 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||