| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
Information Technology Strategies: Summary
and Directions - Postponed |
| V. |
Report of the President of the Board of Regents:
Regent Gates |
| VI. |
- Report of the University President: Dr. McCormick
- Federal Relations Update
|
| VII. |
- Consent Agenda
-
| Approval of Minutes of Meeting of February 18, 2000 |
|
| The Graduate School -- Establishment of Graduate Certificate
Program in Global and Environmental Chemistry |
A-2 |
| 2000-2001 Residence Hall, Single-Student Apartment and Family
Housing Rental Rate Adjustments |
A-3 |
| Grant and Contract Awards - January 2000 |
F-2 |
| Electrical Engineering/Computer Science & Engineering Phase
2 -- Contract Award |
C-1 |
| Suzzallo Library Renovation -- GC/CM Contract Award |
C-2 |
| Architectural Commission - Appointment |
C-3 |
|
| VIII. |
Standing Committees |
| |
- A. Academic and Student Affairs Committee: Regent
Proctor - Chair
-
| Academic and Administrative Appointments |
A-1 |
|
| |
- B. Finance and Audit Committee: Regent Yapp - Chair
-
| Gift Report - February, 2000 (Information Only)
|
F-1 |
-
| Investment Manager Recommendation -- Varde Fund
V (Committee Action Only) |
F-3 |
-
| Investment Manager Recommendation -- Satellite
Asset Management (Committee Action Only) |
F-4 |
|
| |
C. Capital Assets Committee: Regent Evans
- Chairman |
| |
| 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: April 21,
2000 |
| XI. |
Executive Session (to discuss with legal
counsel representing the agency litigation to which the governing body
or agency is or may be a party, when public knowledge regarding the discussion
is likely to result in an adverse legal or financial consequence to the
agency). |
| XII. |
Reconvene and Recess for Lunch |
| XIII |
Reconvene for Discussion of Sound Transit |
| XIV |
Executive Session (to discuss with legal
counsel representing the agency and to consider the minimum price at which
real estate will be offered for sale or lease when public knowledge regarding
such consideration would cause a likelihood of decreased price). |
| XV. |
Adjournment |