Regents Proctor (Chr), Chin, Clack, Knaus, Zehnder

Friday, October 15, 1999
8:00-10:00 a.m.
142 Gerberding Hall

1.
Charge to the Committee
Review  
2.
Appointment of Regent Representative to the University of Washington Medical Center Board
Regent William Gates
Action BP-1
3.
Academic and Administrative Appointments
Lee L. Huntsman, Provost and Vice President for Academic Affairs
Action A-1
4.
Voluntary Employee Beneficiary Association (VEBA) Medical Expense Plan (MEP)
Weldon E. Ihrig, Executive Vice President
Elizabeth A. Coveney, Interim Assistant Vice President for Human Resources and Director, Personnel Services
Action A-2
5.
Innovations in Graduate Education
Marsha L. Landolt, Dean of the Graduate School and Vice Provost
Information  
6.
Technology Enterprise Institute
Lee L. Huntsman
Robert C. Miller, Director and Associate Vice Provost for Research, Office of Technology Transfer
Information  
7.
Information Technology Directions
Lee L. Huntsman
Information