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I.
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Call to Order
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II.
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Roll Call
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III.
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Confirm Agenda
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IV.
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Approval of Minutes Previously Distributed
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Minutes of meetings of November 20 and December 11, 1998
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V.
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Report of the President of the Board of Regents: Regent
Zehnder
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VI.
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Report of the University President: Dr. McCormick
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VII.
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Standing Committees
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A. Academic and Student Affairs Committee: Regent Clack
- Chairman
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Academic and Administrative Appointments
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A-1
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Amendment to the University of Washington Retirement Plan |
A-2
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Pre-Tax Parking Benefit Program and Related Amendment, University
of Washington Retirement Plan
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A-3
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Repeal Washington Administrative Code (WAC) Chapter 478-210: Thomas Burke
Memorial Washington State Museum Procedures for
Permanent Acquisition of Loan Specimens
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A-4
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B. Finance and Audit Committee: Regent Yapp -
Chairman
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Grant and Contract Awards
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F-1
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Limited Partnership Recommendation - Battery Ventures V
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F-2
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Gift Report - January, 1999 (Information Only)
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F-3
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Quarterly Investment Report (Information Only)
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F-4
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C. Capital Assets Committee: Regent Evans - Chairman
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University of Washington Medical Center Diabetes Care Center/Psychiatry
Remodel - Contract Award
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C-1
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D. Strategic Planning Committee: Regent Gates - Chairman
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VIII.
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Other Business
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Reports from ex officio representatives to the Board:
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ASUW President - Mr. Franklin Donahoe
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GPSS President - Ms. Le'a Kent
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Alumni Association President - Mr. Cory Carlson
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Faculty Senate Chairman - Prof. Theodore Kaltsounis
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IX.
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Date for Next Regular Meeting: March 19, 1999
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X.
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Executive Session
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(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)
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XI.
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Adjournment
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