Friday, February 18, 2000
10:00 a.m.
Walker-Ames Room
Kane Hall

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
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)
Investment Report - 2nd Quarter FY 2000 (Information Only)
  C. Capital Assets Committee: Regent Evans - Chairman
Gift Report - January, 2000 (Information Only) F-1
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