| I. |
Call to Order |
| II. |
Roll Call |
| III. |
Confirm Agenda |
| IV. |
- Report of the President of the Board of Regents: Regent Proctor
- Election of Assistant Secretary
|
| V. |
- Report of the University President:Dr. McCormick
- Report of 5th Annual National Conference, "People of Color in Predominately
White Institutions: Building Diversity in the University and the Community"
(Information Only) |
| VI. |
- Consent Agenda
-
| Approval of Minutes of Meeting of November 17, 2000 |
|
| School of Law-Degree Title Change for the Taxation Program
Option to Master of Laws in Taxation |
A-2 |
| UW Bothell Business Administration Program-Change in Degree
Title from the Master of Management to the Master of Business
Administration |
A-3 |
| Grant and Contract Awards - October and November 2000 |
F-2 |
| Law School Financing Plan |
F-3 |
| Bioengineering Building-Architectural Opportunities Report-Approval
|
C-2 |
|
| VII. |
Standing Committees |
| |
- A. Academic and Student Affairs Committee: Regent
Chin - Chair
-
| Academic and Administrative Appointments |
A-1 |
|
| |
- B. Finance and Audit Committee: Regent Brotman -
Chair
-
| Gift Report - November and December, 2000 (Information
Only) |
F-1 |
| Investment Manager Recommendation-Frazier Healthcare
IV (Committee Action Only) |
F-4 |
| Harbour Vest International Private Equity Partners
IV (Committee Action Only) |
F-5 |
| Absolute Return Limited Partnership Recommendation
- Adamas Partners (Information Only) |
F-6 |
|
| |
- C. Capital Assets Committee: Regent Grinstein -
Chair
-
| CPO Semi Annual Status Report of Projects Over
$5 Million (Information Only) |
C-1 |
| Sand Point Education Area - Status Report (Information
Only) |
C-3 |
|
| |
D. Strategic Emphases Committee: Regent
Zehnder - Chair |