Friday, November 18, 2005
3:00 p.m.
Petersen Room, Allen Library
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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| Resolution Regarding Schedule of Regular Board Meetings in 2006 | BP-1 | ||
| Resolution of Appreciation for Daniel J. Evans | BP-2 | ||
| V. |
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| VI. | Consent Agenda | ||
| Approval of Minutes of Meeting of October 2005 | |||
| Department of Rehabilitation Medicine - Title Change for the Master of Science in Rehabilitation Medicine Degree | |||
| Establishment of a Graduate Certificate Program in Molecular Medicine in the Interdisciplinary Molecular Medicine Program | |||
| Grant and Contract Awards - August 2005 | |||
| International Fiscal and Logistics Service | |||
| Architectural Commission Membership Appointments | |||
| Multi-Media Rights Agreement | |||
| Playhouse Theatre - Project Presentations | |||
| Savery Hall Renovation - Project Presentation | |||
| Clark Hall Renovation - Project Presentation | |||
| Amendment for Electronic Medical Records System | |||
| Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Gates - Chair | ||
| Academic and Administrative Appointments (ACTION) | |||
| Preliminary Report on Improving the Undergraduate Experience at the University of Washington (Information only) | |||
| University of Washington "Common Book" (Information only) | |||
| B. | Finance, Audit and Facilities Committee: Regent Yapp - Chair | ||
| Report of Contributions – September, 2005 (Information only) | |||
| Quarterly Investment Report - 1st Quarter FY 2006 (Information only) | |||
| Portage Bay Insurance Annual Report (Information only) | |||
| Actions Taken Under Delegated Authority (Information only) | |||
| Metropolitan Tract Quarterly Report (Information only) | |||
| UW Medicine Results & Recommendations from NBBJ - Comprehensive Facility Planning Study for UWMC (Information only) | |||
| C. | Committee of the Whole: Regent Jewell - Chair | ||
| Board Communications (Information only) | |||
| VIII. | Other Business | ||
| Reports from ex-officio representatives to the Board | |||
| ASUW President - Mr. Lee M. Dunbar | |||
| GPSS President - Mr. Adam C. Grupp | |||
| Alumni Association President - Mr. Chuck Blumenfeld | |||
| Faculty Senate Chair - Professor Ashely F. Emery | |||
| IX. | Date for Next Regular Meeting: Friday, December 8, 2005 | ||
| X. | Executive Session | ||
| XI. | Adjournment | ||