| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
Fourth Planning Session on Information
Technology Strategies: MyUW and IT Work Force Issues
(approx. 10:15-11:45 a.m. Allen Auditorium) |
| V. |
Report of the President of the Board
of Regents: Regent Gates |
| VI. |
Report of the University President:
Dr. McCormick |
| VII. |
- Consent Agenda
-
| Approval of Minutes of Meeting of January 21, 2000 |
|
| Grant and Contract Awards - December 1999 |
F-2 |
| MBA Student Investment Fund |
F-3 |
| Limited Partnership Recommendation: Voyager Capital II |
F-4 |
| Easement for Traffic Signals - Approval |
C-1 |
| Sandpoint Building 5 Improvements, Phase 2 - Architect |
C-2 |
|
| VIII. |
Standing Committees |
| |
- A. Academic and Student Affairs Committee: Regent
Proctor - Chairman
-
| Academic and Administrative Appointments |
A-1 |
|
| |
- B. Finance and Audit Committee: Regent Yapp - Chairman
|
| |
|
Gift
Report - January, 2000 (Information Only) |
F-1 |
| |
|
Investment Report
- 2nd Quarter FY 2000 (Information Only) |
|
| |
C. Capital Assets Committee:
Regent Evans - Chairman |
| Gift Report - January, 2000 (Information Only) |
F-1 |
| IX. |
- Other Business
-
| Reports from ex officio representatives to
the Board: |
|
-
| ASUW President - Mr.
Ryan Biava |
-
| GPSS President - Mr.
Richard Heyman |
-
| Alumni Association President
- Mr. Geoffrey Vernon |
-
| Faculty Senate Chairman
- Prof. Gerry Philipsen |
|
| X. |
Date for Next Regular Meeting:
March 17, 2000 |
| XI. |
Adjournment |