Friday, January 21, 2000
10:00 a.m.
Walker-Ames Room
Kane Hall

I. Call to Order
II. Roll Call
III. Confirm Agenda
IV. Third Planning Session on IT Strategies: Distance Learning
10:20-11:50 a.m. Allen Auditorium
Report of the President of the Board of Regents: Regent Gates
1:00 p.m. Walker-Ames Room, Kane Hall
Amendments to the By-laws and to Chapter I of the Standing Orders of the Board of Regents BP-1
Report of the University President: Dr. McCormick
Conversation About the Future
Consent Agenda
Approval of Minutes of Meeting of November 19, 1999  
University Medical Center Board-Renaming and Expansion of Role A-2
Adoption of Proposed Rule Revisions to Chapter 478-132 WAC, Academic Calendar for the University of Washington A-3
Adoption of Proposed University of Washington Childcare Policy A-4
Grant and Contract Awards - October and November 1999 F-2
Amendment to Investment Policies F-3
Request for Authority to Finance Research Facilities with Reimbursable State General Obligation Bonds F-4
Husky Golf Sponsorship C-1
Adoption of Amendments to Washington Administrative Code, Chapter 478-324 - Rules and Regulations for the University of Washington Implementation of the State Environmental Policy Act C-3
UW Medical Center Master Agreements for Consulting Services Architects C-5
Ethnic Cultural Center Architect C-6
UNICO Properties Inc., 2000-2004 Capital Improvement Plan: Phase I Reimbursement C-8
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 - November and December, 1999 (Information Only) F-1
Amendment to Investment Policies F-3
C. Capital Assets Committee: Regent Evans - Chairman
Actions Taken Under Delegated Authority - December 1999 (Information Only) C-2
Review of Capital Projects Semi-Annual Status Report (Information Only) C-4
Electrical Engineering/Computer Science & Engineering Phase 2 - Contract Award (Withdrawn from consideration) C-7
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: February 18, 2000
Executive Session
(to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price)
XII. Adjournment